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OP UK BIDCO LIMITED

Company number 10629110

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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)
08 Jul 2019 MR01 Registration of charge 106291100006, created on 5 July 2019
08 Jul 2019 MR01 Registration of charge 106291100007, created on 5 July 2019
28 Jun 2019 TM01 Termination of appointment of Michael Fries as a director on 27 June 2019
15 Mar 2019 AP01 Appointment of Mr Simon Jeremy Cooper as a director on 5 February 2019
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
08 Jan 2019 TM01 Termination of appointment of Andrew John Robert Smith as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Aron Christopher Priest as a director on 8 January 2019
08 Jan 2019 TM02 Termination of appointment of Aron Christopher Priest as a secretary on 8 January 2019
21 Dec 2018 AP01 Appointment of Mr Dirk Müller as a director on 14 December 2018
21 Dec 2018 AP01 Appointment of Mr Michael Fries as a director on 14 December 2018
05 Jun 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 May 2017
  • GBP 101
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
23 Feb 2018 PSC02 Notification of Onineprinters Holdings Gmbh as a person with significant control on 20 February 2017
23 Feb 2018 PSC07 Cessation of Walter Georg Meyer as a person with significant control on 20 February 2017
08 Jan 2018 MR01 Registration of charge 106291100003, created on 18 December 2017
08 Jan 2018 MR01 Registration of charge 106291100004, created on 19 December 2017
24 May 2017 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 24 May 2017
24 May 2017 TM01 Termination of appointment of David Rudge as a director on 24 May 2017
11 May 2017 CH01 Director's details changed for Mrs Caterina Musgrave Juer on 2 May 2017
11 May 2017 CH01 Director's details changed for Mr David Rudge on 2 May 2017
10 May 2017 CH01 Director's details changed for Mr Andrew John Robert Smith on 2 May 2017
10 May 2017 CH03 Secretary's details changed for Aron Christopher Priest on 2 May 2017
10 May 2017 CH01 Director's details changed for Mr Aron Christopher Priest on 2 May 2017
09 May 2017 CH01 Director's details changed for Mr Andrew John Robert Smith on 9 May 2017