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SQUINT/OPERA LIMITED

Company number 04439757

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2026	CS01	Confirmation statement made on 13 August 2026 with no updates	View PDF Confirmation statement made on 13 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
16 Apr 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 40 pages (40 pages)
16 Apr 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Apr 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
06 Mar 2026	MR01	Registration of charge 044397570007, created on 26 February 2026	View PDF Registration of charge 044397570007, created on 26 February 2026 - link opens in a new window - 56 pages (56 pages)
08 Jan 2026	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Jan 2026	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Dec 2025	MR01	Registration of charge 044397570006, created on 25 November 2025	View PDF Registration of charge 044397570006, created on 25 November 2025 - link opens in a new window - 57 pages (57 pages)
26 Nov 2025	MR04	Satisfaction of charge 044397570005 in full	View PDF Satisfaction of charge 044397570005 in full - link opens in a new window - 1 page (1 page)
22 Aug 2025	CS01	Confirmation statement made on 13 August 2025 with no updates	View PDF Confirmation statement made on 13 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025	AP01	Appointment of Peter Weidner as a director on 2 May 2025	View PDF Appointment of Peter Weidner as a director on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025	TM01	Termination of appointment of James O'callaghan as a director on 2 May 2025	View PDF Termination of appointment of James O'callaghan as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
28 May 2025	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 May 2025	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 35 pages (35 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 044397570005, created on 29 October 2024	View PDF Registration of charge 044397570005, created on 29 October 2024 - link opens in a new window - 61 pages (61 pages)
29 Oct 2024	MR04	Satisfaction of charge 044397570003 in full	View PDF Satisfaction of charge 044397570003 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of So Holdco Limited as a person with significant control on 30 September 2022	View PDF Notification of So Holdco Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Journey Uk Bidco Limited as a person with significant control on 8 February 2023	View PDF Cessation of Journey Uk Bidco Limited as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)

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SQUINT/OPERA LIMITED

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