HAYFIN OPAL 2020 (A) UKCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Appointment of Ms. Bryony Ann Foley as a director on 2025-11-06 |
| 02/09/252 September 2025 | Confirmation statement made on 2025-08-23 with no updates |
| 04/08/254 August 2025 | Notification of Ian Charles as a person with significant control on 2025-02-07 |
| 04/08/254 August 2025 | Notification of Timothy Flynn as a person with significant control on 2025-02-07 |
| 04/08/254 August 2025 | Withdrawal of a person with significant control statement on 2025-08-04 |
| 22/05/2522 May 2025 | Termination of appointment of Andrew William Benson as a director on 2025-05-09 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Appointment of Mr. Andrew William Benson as a director on 2025-01-16 |
| 30/09/2430 September 2024 | Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 65 Davies Street London W1K 5JL on 2024-09-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-06-30 |
| 15/04/2415 April 2024 | Director's details changed for Mrs Jennifer Tsu-Jea Shen on 2024-04-11 |
| 14/03/2414 March 2024 | Director's details changed for Ms Jessica Alice Onslow Gray on 2024-03-14 |
| 15/11/2315 November 2023 | Director's details changed for Mrs Jennifer Tsu-Jea Shen on 2023-11-07 |
| 05/10/235 October 2023 | Director's details changed for Ms Jessica Alice Onslow Harris on 2023-09-02 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 06/09/236 September 2023 | Cessation of Hayfin Opal 2020 Gp Limited as a person with significant control on 2022-08-24 |
| 06/09/236 September 2023 | Notification of a person with significant control statement |
| 20/05/2320 May 2023 | Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| 09/05/239 May 2023 | Register inspection address has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| 05/10/225 October 2022 | Registration of charge 143159430001, created on 2022-10-04 |
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