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OPVF EUROPE HOLDCO LIMITED

Company number 08328078

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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)
19 Feb 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
19 Feb 2019	MISC	Notification from overseas registry of completioni of cross-border merger	View PDF Notification from overseas registry of completioni of cross-border merger - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	MISC	Certificate of legality	View PDF Certificate of legality - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	TM02	Termination of appointment of Gemma Christen Napper as a secretary on 16 November 2018	View PDF Termination of appointment of Gemma Christen Napper as a secretary on 16 November 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 60 pages (60 pages)
08 Aug 2018	TM01	Termination of appointment of Mark Allan Tweed as a director on 31 July 2018	View PDF Termination of appointment of Mark Allan Tweed as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Gmf Europe Llp as a person with significant control on 1 November 2017	View PDF Cessation of Gmf Europe Llp as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH15	Reduction of capital following redenomination. Statement of capital on 2 November 2017 GBP 108,750	View PDF Reduction of capital following redenomination. Statement of capital on 2 November 2017 GBP 108,750 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	SH14	Redenomination of shares. Statement of capital 1 November 2017 GBP 109,765	View PDF Redenomination of shares. Statement of capital 1 November 2017 GBP 109,765 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 USD 145,000	View PDF Statement of capital on 27 September 2017 USD 145,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 11/09/17	View PDF Solvency Statement dated 11/09/17 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 11/09/2017	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 11/09/2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 USD 145,000	View PDF Statement of capital following an allotment of shares on 3 April 2017 USD 145,000 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 USD 55,157	View PDF Statement of capital on 28 March 2017 USD 55,157 - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	View PDF Solvency Statement dated 27/03/17 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem A./c 27/03/2017	View PDF Resolutions RES13 ‐ Reduce share prem A./c 27/03/2017 - link opens in a new window - 2 pages (2 pages)

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