PROJECT OPHELIA MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Paul Steven Churchill as a secretary on 2025-01-17 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-06 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 18/01/2418 January 2024 | Director's details changed for Mr James Alexander Argyle on 2022-01-05 |
| 21/12/2321 December 2023 | Termination of appointment of Suzanne Elizabeth Brown as a director on 2023-11-30 |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-05-06 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Daren Matthew Churchill as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Satisfaction of charge 118771670002 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 118771670003 in full |
| 26/04/2326 April 2023 | Appointment of Kevan Paul Leggett as a director on 2023-04-25 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Adam Kevin Ronald Forshaw as a director on 2023-01-20 |
| 06/04/226 April 2022 | Appointment of Mr Nicholas Anthony Hale as a director on 2022-04-04 |
| 08/02/228 February 2022 | Termination of appointment of Andrew John Scaife as a director on 2022-01-13 |
| 08/02/228 February 2022 | Appointment of Mr Adam Kevin Ronald Forshaw as a director on 2022-01-13 |
| 05/01/225 January 2022 | Change of details for Project Ophelia Topco Limited as a person with significant control on 2022-01-04 |
| 05/01/225 January 2022 | Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT England to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 2022-01-05 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED ANDREW SCAIFE |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JAMES ALEXANDER ARGYLE |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 24-28 GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST4 1ET ENGLAND |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ANDREW NEVILLE |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118771670001 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118771670002 |
| 12/09/1912 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEVEN CHURCHILL / 12/09/2019 |
| 11/09/1911 September 2019 | SECRETARY APPOINTED MR PAUL STEVEN CHURCHILL |
| 26/07/1926 July 2019 | ADOPT ARTICLES 05/07/2019 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118771670001 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED DAREN CHURCHILL |
| 18/03/1918 March 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 12/03/1912 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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