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OPLO GROUP LTD

Company number 05438114

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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)
02 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Mr David Enright as a director on 10 June 2014
27 Jun 2014 AP01 Appointment of Miss Victoria Anne Kelly as a director
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 60
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
24 Feb 2014 SH08 Change of share class name or designation
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 60
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 57
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 57
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 57
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 57
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
20 May 2011 MEM/ARTS Memorandum and Articles of Association
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
08 Apr 2011 SH08 Change of share class name or designation
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided shares 28/03/2011
22 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Alexander John Mollart on 26 April 2010