OP8 TECHNOLOGY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 08/04/258 April 2025 | Change of details for Mr Craig Andrew Wilson as a person with significant control on 2025-04-04 |
| 08/04/258 April 2025 | Director's details changed for Mr Craig Andrew Wilson on 2025-04-04 |
| 08/04/258 April 2025 | Director's details changed for Mrs Rowena Elizabeth Wilson on 2025-04-04 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 26/04/2326 April 2023 | Cessation of Gaspazhah Management Limited as a person with significant control on 2020-01-08 |
| 25/04/2325 April 2023 | Change of details for Mr Craig Andrew Wilson as a person with significant control on 2023-04-18 |
| 24/04/2324 April 2023 | Change of details for Mr Craig Andrew Wilson as a person with significant control on 2023-04-18 |
| 24/04/2324 April 2023 | Director's details changed for Mrs Rowena Elizabeth Wilson on 2023-04-18 |
| 24/04/2324 April 2023 | Director's details changed for Mrs Rowena Elizabeth Wilson on 2023-04-18 |
| 24/04/2324 April 2023 | Director's details changed for Mr Craig Andrew Wilson on 2023-04-18 |
| 24/04/2324 April 2023 | Director's details changed for Mr Craig Andrew Wilson on 2023-04-18 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/02/2211 February 2022 | Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-11 |
| 11/02/2211 February 2022 | Director's details changed for Mr Craig Andrew Wilson on 2022-02-11 |
| 11/02/2211 February 2022 | Change of details for Mr Craig Andrew Wilson as a person with significant control on 2022-02-11 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GASPAZHAH MANAGEMENT LIMITED |
| 30/12/1930 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CESSATION OF GASPAZHAH MANAGEMENT LIMITED AS A PSC |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MRS ROWENA ELIZABETH WILSON |
| 08/04/198 April 2019 | HEREBY APPOINT 13/04/2017 |
| 28/03/1928 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW WILSON |
| 25/05/1825 May 2018 | CESSATION OF ROWENA ELIZABETH WILSON AS A PSC |
| 30/04/1830 April 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 25/10/1725 October 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 125 |
| 16/10/1716 October 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1712 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1712 October 2017 | ADOPT ARTICLES 11/08/2017 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR CRAIG ANDREW WILSON |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWENA WILSON |
| 13/04/1713 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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