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THE OPPO LIMITED

Company number 04952802

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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)
14 Jun 2024 PSC04 Change of details for Mr Marcos Torres-Siddens as a person with significant control on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Marcos Torres-Sidden on 14 June 2024
03 May 2024 CH03 Secretary's details changed for John Geden on 3 May 2024
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 50
24 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confrimation duty paid
11 Apr 2024 PSC01 Notification of John Geden as a person with significant control on 28 March 2024
11 Apr 2024 PSC04 Change of details for Mr Marcos Torres-Siddens as a person with significant control on 28 March 2024
11 Apr 2024 PSC07 Cessation of Nigel James Lambert as a person with significant control on 28 March 2024
03 Apr 2024 TM01 Termination of appointment of Nigel James Lambert as a director on 28 March 2024
03 Apr 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
19 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
06 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2018 CH01 Director's details changed for Mr Marcos Torres-Sidden on 12 June 2018
12 Jun 2018 PSC04 Change of details for Mr Marcos Torres-Siddens as a person with significant control on 30 May 2018