OPERA GALLERY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 07/08/247 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Director's details changed for Gilles Dyan on 2024-04-15 |
| 15/04/2415 April 2024 | Change of details for Mr Gilles Michel Dyan as a person with significant control on 2024-04-15 |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 16/12/2316 December 2023 | Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 10-12 Bourlet Close London England W1W 7BR on 2023-12-16 |
| 08/12/238 December 2023 | Appointment of Mrs Elisabetta Lipperi as a director on 2023-12-07 |
| 08/12/238 December 2023 | Termination of appointment of Wilton Directors Limited as a director on 2023-12-07 |
| 08/12/238 December 2023 | Termination of appointment of Michael Anthony Flanagan as a director on 2023-12-07 |
| 08/12/238 December 2023 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 2023-12-07 |
| 07/12/237 December 2023 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 10-12 Bourlet Close London W1W 7BR on 2023-12-07 |
| 21/08/2321 August 2023 | Registered office address changed from 26 Grosvenor Street London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 02/03/222 March 2022 | Notification of Gilles Michel Dyan as a person with significant control on 2021-12-31 |
| 02/03/222 March 2022 | Cessation of Paul Murtagh as a person with significant control on 2021-12-31 |
| 18/01/2218 January 2022 | Registered office address changed from 78-79 New Bond Street London W1S 1RZ England to 26 Grosvenor Street London W1K 4QW on 2022-01-18 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FLANAGAN / 01/06/2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 01/02/181 February 2018 | CESSATION OF PAUL MURTAGH AS A PSC |
| 01/02/181 February 2018 | CESSATION OF WILLIAM LEACH AS A PSC |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 78-79 NEW BOND STREET LONDON W1S 5RZ ENGLAND |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 24 SOUTH MOLTON STREET LONDON W1K 5RD |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | 21/12/16 STATEMENT OF CAPITAL EUR 7489484.0389 |
| 07/09/167 September 2016 | 05/09/16 STATEMENT OF CAPITAL EUR 7313931.0389 |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | 03/06/16 STATEMENT OF CAPITAL EUR 7313931.0389 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | 25/01/16 STATEMENT OF CAPITAL EUR 7098977.0389 |
| 25/01/1625 January 2016 | 30/12/15 STATEMENT OF CAPITAL EUR 6928477.0389 |
| 15/01/1615 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 24-25 NEW BOND STREET MAYFAIR LONDON W1S 2RR |
| 18/02/1418 February 2014 | 23/10/13 STATEMENT OF CAPITAL EUR 5462487.0389 |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL EUR 5430774.0389 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SENOUF |
| 31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC SANCHEZ |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | 17/10/11 STATEMENT OF CAPITAL EUR 806846 |
| 28/10/1128 October 2011 | CHAIR/NOTICE AND QUORUM/REDENOMINATION OF SHARE CAPITAL OF THE COMPANY 17/10/2011 |
| 07/07/117 July 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 103 25/03/11 STATEMENT OF CAPITAL USD 710000 25/03/11 STATEMENT OF CAPITAL EUR 4422398 |
| 05/07/115 July 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/07/114 July 2011 | 25/03/11 STATEMENT OF CAPITAL USD 710000 25/03/11 STATEMENT OF CAPITAL EUR 4422398 25/03/11 STATEMENT OF CAPITAL GBP 103 |
| 12/04/1112 April 2011 | REMOVE AUTHORISED SHARE CAPITAL 24/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FREDERIC DANIEL SANCHEZ / 08/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES DYAN / 08/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEAN MARIE ARON SENOUF / 08/03/2011 |
| 02/02/112 February 2011 | CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 38 WIGMORE STREET, LONDON, W1U 2HA |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 06/08/106 August 2010 | DIRECTOR APPOINTED CHARLES SENOUF |
| 06/08/106 August 2010 | DIRECTOR APPOINTED FREDERIC DANIEL SANCHEZ |
| 06/08/106 August 2010 | DIRECTOR APPOINTED GILLES DYAN |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ETA DIRECTORS LIMITED |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 103 11/11/09 STATEMENT OF CAPITAL EUR 421355100 11/11/09 STATEMENT OF CAPITAL USD 71000000 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED SUGARMIX LIMITED CERTIFICATE ISSUED ON 11/10/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/07/0511 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0523 May 2005 | NC INC ALREADY ADJUSTED 25/04/05 |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 17/04/0417 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 15/06/0115 June 2001 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 12/06/0112 June 2001 | S386 DISP APP AUDS 20/04/01 |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 12/06/0112 June 2001 | S80A AUTH TO ALLOT SEC 20/04/01 |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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