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OPORTUNITAS LIMITED

Company number 09038505

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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)
07 Aug 2015 MR01 Registration of charge 090385050003, created on 23 July 2015
01 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
29 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 100.00
29 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2015 AP01 Appointment of Miss Susanna Elena Govett as a director on 21 May 2015
27 May 2015 TM01 Termination of appointment of Philip Stanley Martin as a director on 21 May 2015
27 May 2015 TM01 Termination of appointment of Brian William Copping as a director on 12 May 2015
27 May 2015 TM01 Termination of appointment of Alan Clifton-Holt as a director on 12 May 2015
22 May 2015 AP01 Appointment of Mrs Ann Elizabeth Berry as a director on 21 May 2015
22 May 2015 AP01 Appointment of Mr Roger James Wilkins as a director on 21 May 2015
18 Dec 2014 AP01 Appointment of Mr Alan Clifton-Holt as a director on 9 December 2014
18 Dec 2014 AP01 Appointment of Mr Richard Anthony Pascoe as a director on 9 December 2014
17 Dec 2014 TM01 Termination of appointment of Alan John Ewart-James as a director on 9 December 2014
17 Dec 2014 TM01 Termination of appointment of Susan Joan Carey as a director on 9 December 2014
08 Dec 2014 MR01 Registration of charge 090385050002, created on 17 November 2014
20 Nov 2014 MR01 Registration of charge 090385050001, created on 10 November 2014
28 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
28 Jul 2014 TM01 Termination of appointment of Susan Julia Priest as a director on 16 July 2014
28 Jul 2014 AP01 Appointment of Mr Philip Stanley Martin as a director on 16 July 2014
28 Jul 2014 AP01 Appointment of Mr Alan John Ewart-James as a director on 16 July 2014
28 Jul 2014 AP01 Appointment of Mr Brian William Copping as a director on 16 July 2014
28 Jul 2014 AP01 Appointment of Miss Susan Joan Carey as a director on 16 July 2014
14 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted