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OPPORTUNITY AFRICA HOLDINGS LIMITED

Company number 13163351

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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)
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
18 Oct 2022 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 18 October 2022
09 Jun 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 246 Linen Hall Regent Street London W1B 5TB on 9 June 2022
11 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
07 Feb 2022 PSC04 Change of details for Mr Ali Anis Safa as a person with significant control on 2 February 2022
07 Feb 2022 AP01 Appointment of The Rt. Hon Sir Anthony Hooper as a director on 15 November 2021
05 Feb 2022 CH01 Director's details changed for Mr Ali Anis Safa on 2 February 2022
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 105
04 Feb 2022 TM01 Termination of appointment of Audrey Faveeuw as a director on 5 January 2022
04 Feb 2022 TM01 Termination of appointment of John Taylor Holmes as a director on 15 November 2021
25 Aug 2021 AP04 Appointment of Mitre Secretaries Limited as a secretary on 25 August 2021
25 Aug 2021 AD01 Registered office address changed from The Pound Eaton Stoke Prior Lane Leominster HR6 0NA United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 25 August 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-25
16 Jun 2021 AP01 Appointment of Ms Audrey Faveeuw as a director on 16 June 2021
16 Jun 2021 PSC07 Cessation of Safa Holmes (Uk) Limited as a person with significant control on 16 June 2021
16 Jun 2021 PSC01 Notification of Ali Anis Safa as a person with significant control on 16 June 2021
27 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted