OPAL LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 03/06/253 June 2025 | Director's details changed for Matthew David Oxley on 2025-05-24 |
| 20/05/2420 May 2024 | Change of details for Mr Matthew David Oxley as a person with significant control on 2024-05-03 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 20/05/2420 May 2024 | Director's details changed for Matthew David Oxley on 2024-05-03 |
| 16/05/2416 May 2024 | Director's details changed for Ms Jessica Carver on 2024-05-03 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Ms Jessica Carver as a director on 2023-07-03 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 13/05/2213 May 2022 | Director's details changed for Matthew David Oxley on 2022-05-01 |
| 12/05/2212 May 2022 | Termination of appointment of Michael Stephen Giannini as a director on 2022-05-01 |
| 12/05/2212 May 2022 | Change of details for Mr Matthew David Oxley as a person with significant control on 2022-05-01 |
| 12/05/2212 May 2022 | Director's details changed for George Michael Huff on 2022-05-01 |
| 12/05/2212 May 2022 | Change of details for Mr George Michael Huff as a person with significant control on 2022-05-01 |
| 12/05/2212 May 2022 | Cessation of Michael Stephen Giannini as a person with significant control on 2022-05-01 |
| 03/07/213 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL HUFF / 01/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID OXLEY / 01/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GIANNINI / 01/05/2017 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 17/06/1617 June 2016 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 13/06/1613 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 15/05/1515 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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