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OPLO HOLDINGS LTD

Company number 10024904

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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)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
10 Nov 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
26 Jan 2023 AP01 Appointment of Mr Stephen John Beard as a director on 26 January 2023
09 Jan 2023 TM01 Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
09 Dec 2022 PSC05 Change of details for Tandem Money Limited as a person with significant control on 24 January 2022
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
03 May 2022 PSC02 Notification of Tandem Money Limited as a person with significant control on 24 January 2022
03 May 2022 PSC07 Cessation of Psc Nominee 3 Limited as a person with significant control on 3 May 2022
03 May 2022 PSC07 Cessation of Alexander John Mollart as a person with significant control on 3 May 2022
21 Apr 2022 TM01 Termination of appointment of Mark Allan Robins as a director on 31 March 2022
27 Jan 2022 SH19 Statement of capital on 27 January 2022
  • GBP 450,035.861
27 Jan 2022 SH20 Statement by Directors
27 Jan 2022 CAP-SS Solvency Statement dated 26/01/22
27 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2022 TM01 Termination of appointment of Matthew James Gary Potter as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Duncan Peter Gerard as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Lindsey Villon Mcmurray as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Matthew Oliver Donaldson as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Paul David Pester as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Brian Edward Brodie as a director on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Stephen Paul Baker as a director on 24 January 2022
27 Jan 2022 AP01 Appointment of Miss Susannah Louise Aliker as a director on 24 January 2022
24 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021