OP UK BIDCO LIMITED

10629110
9 STOCK ROAD SOUTHEND ON SEA ESSEX SS2 5QF

Documents

Documents
Date Category Description Pages
23 Apr 2024 address Move Registers To Sail Company With New Address 1 Buy now
23 Apr 2024 address Change Sail Address Company With New Address 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2023 accounts Annual Accounts 24 Buy now
29 Mar 2023 officers Change of particulars for director (Mr Liam Patrick Cleere) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Liam Patrick Cleere) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Dirk Müller) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2022 accounts Annual Accounts 22 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 accounts Annual Accounts 20 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Amended Accounts 20 Buy now
15 Jan 2021 accounts Annual Accounts 21 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Amended Accounts 20 Buy now
26 Sep 2019 accounts Annual Accounts 21 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Jul 2019 mortgage Registration of a charge 50 Buy now
08 Jul 2019 mortgage Registration of a charge 29 Buy now
08 Jul 2019 mortgage Registration of a charge 36 Buy now
28 Jun 2019 officers Termination of appointment of director (Michael Fries) 1 Buy now
15 Mar 2019 officers Appointment of director (Mr Simon Jeremy Cooper) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2019 officers Termination of appointment of director (Andrew John Robert Smith) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Aron Christopher Priest) 1 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Aron Christopher Priest) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Dirk Müller) 2 Buy now
21 Dec 2018 officers Appointment of director (Mr Michael Fries) 2 Buy now
05 Jun 2018 accounts Annual Accounts 20 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 mortgage Registration of a charge 16 Buy now
08 Jan 2018 mortgage Registration of a charge 46 Buy now
24 May 2017 officers Termination of appointment of director (Caterina Musgrave Juer) 1 Buy now
24 May 2017 officers Termination of appointment of director (David Rudge) 1 Buy now
11 May 2017 officers Change of particulars for director (Mrs Caterina Musgrave Juer) 2 Buy now
11 May 2017 officers Change of particulars for director (Mr David Rudge) 2 Buy now
10 May 2017 officers Change of particulars for director (Mr Andrew John Robert Smith) 2 Buy now
10 May 2017 officers Change of particulars for secretary (Aron Christopher Priest) 1 Buy now
10 May 2017 officers Change of particulars for director (Mr Aron Christopher Priest) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Andrew John Robert Smith) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Aron Christopher Priest) 2 Buy now
09 May 2017 officers Change of particulars for secretary (Aron Christopher Priest) 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 mortgage Registration of a charge 51 Buy now
05 May 2017 mortgage Registration of a charge 29 Buy now
04 May 2017 officers Appointment of secretary (Aron Christopher Priest) 2 Buy now
04 May 2017 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
04 May 2017 officers Appointment of director (Mr Aron Christopher Priest) 2 Buy now
04 May 2017 officers Appointment of director (Mr Andrew John Robert Smith) 2 Buy now
07 Mar 2017 resolution Resolution 42 Buy now
01 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Feb 2017 incorporation Incorporation Company 51 Buy now