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

OPODO LIMITED

Company number 04051797

Follow this company File for this company

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 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
18 Jul 2011 AP01 Appointment of Mauricio Luis Prieto as a director
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2010 SH08 Change of share class name or designation
29 Nov 2010 SH08 Change of share class name or designation
29 Nov 2010 SH10 Particulars of variation of rights attached to shares
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 SH10 Particulars of variation of rights attached to shares
26 Nov 2010 SH08 Change of share class name or designation
09 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Sep 2010 AD02 Register inspection address has been changed
17 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Francisco Maximillano Perez-Lozao Ruter as a director
21 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
02 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 08/08/09; full list of members
02 Mar 2009 288a Director appointed luis joaquin maroto camino
23 Feb 2009 288b Appointment terminated director jose tazon
04 Sep 2008 363a Return made up to 08/08/08; full list of members
14 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
12 Feb 2008 288b Director resigned