13739539 LTD filing history - Find and update company information - GOV.UK

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13739539 LTD

Company number 13739539

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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)
25 Apr 2024	CERTNM	Company name changed opulent uk 3 LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed opulent uk 3 LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mr Daniel Scott Capilli as a director on 12 November 2021	View PDF Appointment of Mr Daniel Scott Capilli as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Michael John Figg as a director on 21 September 2023	View PDF Termination of appointment of Michael John Figg as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 124 City Road London EC1V 2NX on 13 September 2023	View PDF Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 124 City Road London EC1V 2NX on 13 September 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2022	PSC01	Notification of Michael John Figg as a person with significant control on 19 October 2022	View PDF Notification of Michael John Figg as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of Opulent Group Uk Ltd as a person with significant control on 19 October 2022	View PDF Cessation of Opulent Group Uk Ltd as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CH01	Director's details changed for Mr Michael John Figg on 1 June 2022	View PDF Director's details changed for Mr Michael John Figg on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD01	Registered office address changed from 6th Floor London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 November 2021	View PDF Registered office address changed from 6th Floor London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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