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OPPERMANN LONDON LTD

Company number 08109810

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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)
15 Apr 2024 MR04 Satisfaction of charge 081098100002 in full
27 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 2.148314
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 2.145194
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2.141959
30 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 2.128165
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 2.121696
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 2.118461
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 2.108311
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 2.105076
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 2.101841
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 2.095371
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 2.076484
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivisions 03/08/2023
28 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
31 Mar 2023 MR01 Registration of charge 081098100002, created on 23 March 2023
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 2.01
28 Nov 2022 AD01 Registered office address changed from 71 Central Street London EC1V 8AB England to 85 Great Portland Street First Floor London W1W 7LT on 28 November 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CH01 Director's details changed for Mr Niklas Oppermann on 28 July 2022
01 Aug 2022 CH01 Director's details changed for Mr Mattis Oppermann on 28 July 2022