OPAL VILLAS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewSecond filing for the appointment of Dushyant Sangar as a director

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02/06/252 June 2025 NewSecond filing for the appointment of Matthew Scott Loughlin as a director

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02/06/252 June 2025 NewTermination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 NewTermination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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30/05/2530 May 2025 NewAppointment of Mr Dushyant Singh Sangar as a director on 2025-05-30

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30/05/2530 May 2025 NewAppointment of Mr Matthew Scott Loughlin as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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17/02/2517 February 2025 Satisfaction of charge 108333930003 in full

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17/02/2517 February 2025 Satisfaction of charge 108333930002 in full

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17/02/2517 February 2025 Satisfaction of charge 108333930001 in full

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12/02/2512 February 2025 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18

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10/12/2410 December 2024 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

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19/07/2419 July 2024 Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

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27/06/2427 June 2024 Confirmation statement made on 2024-06-22 with no updates

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15/04/2415 April 2024 Full accounts made up to 2023-09-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-22 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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06/03/236 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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06/03/236 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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10/01/2310 January 2023 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

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06/04/226 April 2022 Full accounts made up to 2021-09-30

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24/11/2124 November 2021 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / TITANIUM UK HOLDCO 1 LIMITED / 23/06/2018

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCOME TRUST INVESTMENTS 1 UNLIMITED

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14/05/1814 May 2018 CURREXT FROM 30/06/2018 TO 30/09/2018

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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