OPD GROUP LIMITED

Company number 03201382

Date	Type	Description	View / Download
30 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Mr Peter Hearn 94 Cinnabar Wharf Wapping High Street London England E1W 1NG to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 7 September 2016	(2 pages)
23 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(18 pages)
19 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 1,336,398	(6 pages)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 1,336,398	(4 pages)
19 Feb 2015	SH20	Statement by Directors	(1 page)
19 Feb 2015	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ 09/02/2015	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(18 pages)
27 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-27 GBP 1,336,398	(6 pages)
29 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
10 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
31 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
10 Feb 2012	AD01	Registered office address changed from 28 Essex Street London WC2R 3AT on 10 February 2012	(1 page)
26 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
21 Jul 2011	SH02	Sub-division of shares on 14 July 2011	(5 pages)
21 Jul 2011	SH02	Consolidation of shares on 6 July 2011	(5 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 1,336,398	(4 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)