PROJECT OPHELIA TOPCO LIMITED

11876365
FLOORS 2 AND 3 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 47 Buy now
29 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Mar 2024 confirmation-statement Confirmation Statement With Updates 25 Buy now
15 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2024 officers Change of particulars for director (Mr James Alexander Argyle) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Suzanne Elizabeth Brown) 1 Buy now
30 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Nov 2023 incorporation Memorandum Articles 56 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
13 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2023 capital Return of Allotment of shares 12 Buy now
22 Jun 2023 accounts Annual Accounts 46 Buy now
25 May 2023 officers Termination of appointment of director (Daren Matthew Churchill) 1 Buy now
19 May 2023 capital Return of Allotment of shares 12 Buy now
19 May 2023 incorporation Memorandum Articles 55 Buy now
19 May 2023 resolution Resolution 2 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2023 officers Appointment of director (Kevan Paul Leggett) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Peter Adam Ernest Opperman) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 20 Buy now
13 Feb 2023 officers Appointment of director (Mrs Catherine Allingham Richards) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Andrew Jonathan Priest) 1 Buy now
05 Aug 2022 accounts Annual Accounts 47 Buy now
03 Aug 2022 incorporation Memorandum Articles 56 Buy now
03 Aug 2022 resolution Resolution 2 Buy now
28 Jul 2022 capital Return of Allotment of shares 11 Buy now
27 Jul 2022 resolution Resolution 9 Buy now
16 Jun 2022 capital Return of purchase of own shares 3 Buy now
06 May 2022 capital Notice of cancellation of shares 11 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
06 Apr 2022 officers Appointment of director (Mr Nicholas Anthony Hale) 2 Buy now
15 Feb 2022 capital Notice of cancellation of shares 11 Buy now
15 Feb 2022 capital Return of purchase of own shares 3 Buy now
14 Feb 2022 officers Termination of appointment of director (Florencia Kassai) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Andrew John Scaife) 1 Buy now
25 Jan 2022 capital Return of purchase of own shares 3 Buy now
24 Jan 2022 capital Notice of cancellation of shares 11 Buy now
07 Jan 2022 capital Notice of cancellation of shares 11 Buy now
07 Jan 2022 capital Return of purchase of own shares 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2021 officers Termination of appointment of director (David Turner) 1 Buy now
18 Jun 2021 incorporation Memorandum Articles 55 Buy now
18 Jun 2021 resolution Resolution 1 Buy now
10 Jun 2021 capital Return of Allotment of shares 7 Buy now
09 Jun 2021 accounts Annual Accounts 49 Buy now
08 Jun 2021 capital Return of Allotment of shares 7 Buy now
02 Jun 2021 mortgage Registration of a charge 70 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Mar 2021 capital Return of Allotment of shares 6 Buy now
11 Mar 2021 capital Return of Allotment of shares 6 Buy now
24 Dec 2020 capital Return of Allotment of shares 6 Buy now
23 Oct 2020 accounts Annual Accounts 43 Buy now
07 Oct 2020 officers Termination of appointment of director (Alexis Niall Brassey) 1 Buy now
29 Jul 2020 officers Appointment of director (David Turner) 2 Buy now
15 Apr 2020 capital Return of Allotment of shares 6 Buy now
15 Apr 2020 capital Return of Allotment of shares 6 Buy now
15 Apr 2020 capital Return of Allotment of shares 6 Buy now
15 Apr 2020 capital Return of Allotment of shares 10 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Mar 2020 officers Appointment of director (Dr Alexis Niall Brassey) 2 Buy now
06 Mar 2020 resolution Resolution 57 Buy now
04 Mar 2020 officers Appointment of director (Andrew Scaife) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr James Alexander Argyle) 2 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2019 mortgage Registration of a charge 71 Buy now
21 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Aug 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2019 capital Return of Allotment of shares 5 Buy now
02 Aug 2019 capital Return of Allotment of shares 4 Buy now
01 Aug 2019 capital Return of Allotment of shares 4 Buy now
31 Jul 2019 capital Return of Allotment of shares 3 Buy now
26 Jul 2019 resolution Resolution 54 Buy now
17 Jul 2019 officers Appointment of director (Daren Churchill) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Peter Opperman) 2 Buy now
15 Jul 2019 mortgage Registration of a charge 43 Buy now
22 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2019 incorporation Incorporation Company 36 Buy now