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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21 Feb 2025 |
CH01 |
Director's details changed for Mr Keith Gibson on 19 February 2025
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21 Feb 2025 |
PSC05 |
Change of details for N4 Investments (Accountancy) Limited as a person with significant control on 19 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 20 February 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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06 Jun 2024 |
CERTNM |
Company name changed opulus financial holdings LIMITED\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 SC7163220004
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22 Feb 2024 |
PSC07 |
Cessation of Matthew David Garstang as a person with significant control on 22 February 2024
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22 Feb 2024 |
PSC05 |
Change of details for N4 Investments (Accountancy) 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 SC7163220002
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge SC7163220004, created on 13 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Matthew David Garstang as a director on 18 December 2023
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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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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23 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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