Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPERATIONAL EXCELLENCE (OPEX) GROUP LTD

Company number SC382192

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2022 TM01 Termination of appointment of Chris Ayres as a director on 13 December 2021
24 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 99
24 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 199
10 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 89
09 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2021 RP04AR01 Second filing of the annual return made up to 19 July 2014
08 Dec 2021 MR04 Satisfaction of charge SC3821920002 in full
29 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
17 Jun 2020 SH02 Sub-division of shares on 3 June 2020
17 Jun 2020 SH02 Statement of capital on 3 June 2020
  • GBP 190,965.00
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 198,965.00
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 189
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 225
25 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 AP01 Appointment of Mr Roy Allan Buchan as a director on 1 April 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates