Advanced company searchLink opens in new window

OPODO LIMITED

Company number 04051797

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)
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • EUR 275,113,154.60
06 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
02 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
01 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 TM01 Termination of appointment of Francisco Perez-Lozao Ruter as a director
18 Jul 2011 TM01 Termination of appointment of Javier Laforgue as a director
18 Jul 2011 TM01 Termination of appointment of Luis Maroto Camino as a director
18 Jul 2011 TM01 Termination of appointment of Phillippe Chereque as a director
18 Jul 2011 TM02 Termination of appointment of Gerardo Faundez Lalana as a secretary
18 Jul 2011 AP01 Appointment of Benoit Vauchy as a director
18 Jul 2011 AP01 Appointment of Mr Carl Henry Parker as a director
18 Jul 2011 AP01 Appointment of Carlos Da Silva as a director
18 Jul 2011 AP01 Appointment of Carlos Mallo Alvarez as a director
18 Jul 2011 AP01 Appointment of Daniel Setton as a director
18 Jul 2011 AP01 Appointment of Francesco De Mojana Di Cologna as a director
18 Jul 2011 AP01 Appointment of Javier Perez-Tenessa De Block as a director
18 Jul 2011 AP01 Appointment of Lise Fauconnier as a director
18 Jul 2011 AP03 Appointment of Mauricio Prieto as a secretary
18 Jul 2011 AP01 Appointment of Nicolas Brumelot as a director
18 Jul 2011 AP01 Appointment of Pedro Lopez De Guzman as a director
18 Jul 2011 AP01 Appointment of Philippe Poletti as a director
18 Jul 2011 AP01 Appointment of Stefano Mion as a director
18 Jul 2011 AP01 Appointment of Yann Bak as a director