Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Matthew David Garstang as a director on 5 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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20 Jun 2024 |
PSC05 |
Change of details for Opulus Financial Holdings Limited as a person with significant control on 6 June 2024
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06 Jun 2024 |
CERTNM |
Company name changed opulus financial LTD\certificate issued on 06/06/24
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CONNOT ‐
Change of name notice
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-05-28
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04 Mar 2024 |
466(Scot) |
Alterations to floating charge SC6768870005
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22 Feb 2024 |
PSC05 |
Change of details for Opulus Financial Holdings Limited as a person with significant control on 22 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 310 st. Vincent Street Glasgow G2 5RG on 22 February 2024
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20 Feb 2024 |
466(Scot) |
Alterations to floating charge SC6768870002
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16 Feb 2024 |
MR01 |
Registration of charge SC6768870005, created on 13 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Allan Cameron Dowie as a director on 13 December 2023
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01 Nov 2023 |
MR04 |
Satisfaction of charge SC6768870001 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Apr 2023 |
MR01 |
Registration of charge SC6768870004, created on 14 April 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
MR01 |
Registration of charge SC6768870002, created on 10 February 2023
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16 Feb 2023 |
MR01 |
Registration of charge SC6768870003, created on 10 February 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
MR01 |
Registration of charge SC6768870001, created on 29 June 2022
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