OPLO HOLDINGS LTD

Company number 10024904

Date	Type	Description	View / Download
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(10 pages)
08 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4	(3 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(36 pages)
13 Dec 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	(3 pages)
03 Dec 2018	AD01	Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW on 3 December 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of David Enright as a director on 31 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 October 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(10 pages)
15 Nov 2017	AP01	Appointment of Mr Stephen Paul Baker as a director on 24 October 2017	(2 pages)
25 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
23 Jun 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 36,348,456.478	(7 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 36,348,455.33	(6 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 36,348,455.33	(6 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 36,348,455.33	(6 pages)
11 Apr 2017	AP01	Appointment of Mr Philip Anthony George as a director on 21 March 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Mark Allan Robins as a director on 21 March 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(11 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 21,381,455.00	(11 pages)
14 Jul 2016	SH08	Change of share class name or designation	(2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 15,641,228	(6 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 11,381,454	(6 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 11,381,453	(5 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 11,381,452	(4 pages)