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OPCI LIMITED

Company number 15592570

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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)
01 Jul 2025	PSC04	Change of details for Mr Justin Lloyd Green as a person with significant control on 27 June 2025	View PDF Change of details for Mr Justin Lloyd Green as a person with significant control on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Feb 2025	AP01	Appointment of Mr Gerard Mcgonnell as a director on 11 February 2025	View PDF Appointment of Mr Gerard Mcgonnell as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Feb 2025	CS01	Confirmation statement made on 21 February 2025 with updates	View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2024 GBP 130.2082	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2024 GBP 130.2082 - link opens in a new window - 6 pages (6 pages)
19 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 115.0092	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 115.0092 - link opens in a new window - 6 pages (6 pages)
17 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Mr Justin Lloyd Green on 23 September 2024	View PDF Director's details changed for Mr Justin Lloyd Green on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Prof Michael Reed on 1 April 2024	View PDF Director's details changed for Prof Michael Reed on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Michael Reed as a person with significant control on 1 April 2024	View PDF Change of details for Michael Reed as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Justin Lloyd Green as a person with significant control on 23 September 2024	View PDF Change of details for Mr Justin Lloyd Green as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 130.2082 ANNOTATION Clarification a second filed SH01 was registered on 19/02/25.	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 130.2082 ANNOTATION Clarification a second filed SH01 was registered on 19/02/25. - link opens in a new window - 4 pages (4 pages)
07 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 130.2082 ANNOTATION Clarification a second filed SH01 was registered on 19/02/25.	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 130.2082 ANNOTATION Clarification a second filed SH01 was registered on 19/02/25. - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	AP01	Appointment of Dr Umang Patel as a director on 4 August 2024	View PDF Appointment of Dr Umang Patel as a director on 4 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AD01	Registered office address changed from 30 Montagu Avenue Newcastle upon Tyne Tyne and Wear NE3 4JJ United Kingdom to Opci Limited, Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 7 June 2024	View PDF Registered office address changed from 30 Montagu Avenue Newcastle upon Tyne Tyne and Wear NE3 4JJ United Kingdom to Opci Limited, Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 7 June 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 104.1666	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 104.1666 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH02	Sub-division of shares on 19 April 2024	View PDF Sub-division of shares on 19 April 2024 - link opens in a new window - 7 pages (7 pages)
25 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-25 GBP 100	View PDF Incorporation Statement of capital on 2024-03-25 GBP 100 - link opens in a new window - 32 pages (32 pages)

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OPCI LIMITED

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