OPIS HOLDINGS LIMITED

Company number 13763152

Date	Type	Description	View / Download
10 Apr 2024	AP01	Appointment of Mr. Dessie Kirwan as a director on 8 April 2024	(2 pages)
09 Apr 2024	AP01	Appointment of Mr. Joel Martin Lange as a director on 8 April 2024	(2 pages)
01 Mar 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
08 Feb 2024	TM01	Termination of appointment of Christopher Michael Power as a director on 15 December 2023	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
28 Aug 2023	CERTNM	Company name changed bobcat holdings LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	(3 pages)
18 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(4 pages)
10 Nov 2022	PSC02	Notification of Dow Jones Energy Limited as a person with significant control on 28 February 2022	(4 pages)
10 Nov 2022	PSC07	Cessation of Ihs Global Limited as a person with significant control on 28 February 2022	(3 pages)
10 Nov 2022	TM01	Termination of appointment of Kathryn Ann Owen as a director on 28 February 2022	(1 page)
10 Nov 2022	AP03	Appointment of Keysha Mcneil as a secretary on 28 February 2022	(3 pages)
10 Nov 2022	AP01	Appointment of Eric Steven Mandrackie as a director on 28 February 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr. Christopher Michael Power as a director on 28 February 2022	(2 pages)
10 Nov 2022	AD01	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 10 November 2022	(2 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	(34 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
16 Mar 2022	AD01	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022	(1 page)
16 Mar 2022	ANNOTATION	Rectified The AP03 was removed from the public register on 01/02/2023 as it was invalid or ineffective, was done without the authority of the company, factually inaccurate or derived from something factually inaccurate.
16 Mar 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 07/07/2023 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate
16 Mar 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 07.07.2023 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate
16 Mar 2022	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022	(1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 USD 100	(3 pages)
11 Mar 2022	PSC02	Notification of Ihs Global Limited as a person with significant control on 28 February 2022	(2 pages)