SQUINT/OPERA LIMITED
Company number 04439757 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 16 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 16 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | PARENT_ACC · 40 pages | View document |
| 16 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2026 | Registration of charge 044397570007, created on 2026-02-26 · 56 pages | View document |
| 8 Jan 2026 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Jan 2026 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 10 Dec 2025 | Registration of charge 044397570006, created on 2025-11-25 · 57 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 044397570005 in full · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 28 May 2025 | Appointment of Peter Weidner as a director on 2025-05-02 · 2 pages | View document |
| 28 May 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-02 · 2 pages | View document |
| 28 May 2025 | Termination of appointment of James O'callaghan as a director on 2025-05-02 · 1 page | View document |
| 10 Dec 2024 | Resolutions · 3 pages | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 6 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | PARENT_ACC · 35 pages | View document |
| 6 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Oct 2024 | Registration of charge 044397570005, created on 2024-10-29 · 61 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 044397570003 in full · 1 page | View document |
| 18 Oct 2024 | Cessation of Journey Uk Bidco Limited as a person with significant control on 2023-02-08 · 1 page | View document |
| 18 Oct 2024 | Notification of So Holdco Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 5 pages | View document |
| 22 Jan 2024 | Termination of appointment of Craig Wesley Ayers as a director on 2023-12-31 · 1 page | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-13 with updates · 8 pages | View document |
| 26 Aug 2023 | Cessation of So Holdco Limited as a person with significant control on 2023-02-08 · 1 page | View document |
| 26 Aug 2023 | Notification of Journey Uk Bidco Limited as a person with significant control on 2023-02-08 · 2 pages | View document |
| 27 Feb 2023 | Sub-division of shares on 2023-02-08 · 7 pages | View document |
| 20 Feb 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions · 5 pages | View document |
| 20 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 45 pages | View document |
| 19 Dec 2022 | Termination of appointment of Oliver Alsop as a director on 2022-10-27 · 1 page | View document |
| 2 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 13 Oct 2022 | Consolidation of shares on 2022-09-30 · 6 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 4 pages | View document |
| 11 Oct 2022 | Termination of appointment of Ben Townsend as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr Craig Ayers as a director on 2022-10-05 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Harry Young as a secretary on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of David Christopher Jenkins as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr James O'callaghan as a director on 2022-10-05 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Alice Rachel Britton as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Jan Bunge as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Vadim Charles as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of James Kenneth Eugene Easton as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Jan-Maarten Heuff as a director on 2022-10-05 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Nicholas James Taylor as a director on 2022-10-05 · 1 page | View document |
| 6 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2022 | Sub-division of shares on 2022-09-30 · 4 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions · 4 pages | View document |
| 3 Oct 2022 | Resolutions · 6 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Oct 2022 | Resolutions · 6 pages | View document |
| 1 Oct 2022 | Resolutions · 4 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Notification of So Holdco Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-23 · 6 pages | View document |
| 21 Sep 2022 | Statement of capital on 2022-09-21 · 3 pages | View document |
| 21 Sep 2022 | Resolutions · 5 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | CAP-SS · 2 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr Thomas Charles Julius Coke on 2021-12-05 · 2 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Satisfaction of charge 044397570002 in full · 1 page | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | SECRETARY APPOINTED MR HARRY YOUNG | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY RACHAEL BONNINGTON | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044397570004 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044397570002 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044397570003 | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BUNGE / 12/08/2019 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE RACHEL BRITTON / 12/08/2019 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JULIUS COKE / 12/08/2019 | View document |
| 14 Mar 2019 | ADOPT ARTICLES 25/02/2019 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR BEN TOWNSEND | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS | View document |
| 26 Mar 2018 | SECRETARY APPOINTED MS RACHAEL BONNINGTON | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044397570001 | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR JAN-MAARTEN HEUFF | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN LINTOTT | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR JAMES KENNETH EUGENE EASTON | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM TOP FLOOR STUDIO BUILDING 33 PARKGATE ROAD LONDON SW11 4NP | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Oct 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 8 Oct 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 400.56 | View document |
| 13 Jul 2015 | 23/06/2015 | View document |
| 10 Jul 2015 | SUB-DIVISION 23/06/15 | View document |
| 9 Jul 2015 | SUB-DIVISION 23/06/15 | View document |
| 6 Jul 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 170 | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR RYAN PATRICK LINTOTT | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JULIUS COKE / 18/02/2015 | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MR VADIM CHARLES | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JENKINS | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALSOP / 10/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 10/09/2014 | View document |
| 10 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JULIUS COKE / 10/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE RACHEL BRITTON / 10/09/2014 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR JAN BUNGE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALSOP / 04/11/2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER JENKINS | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GINA OSBORNE | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GINA OSBORNE | View document |
| 12 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE SCOTT / 17/08/2010 | View document |
| 13 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 17/08/2010 | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS GINA SOEKOE / 10/04/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA SOEKOE / 10/04/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES JULIUS COCKE / 14/01/2010 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED MISS GINA SOEKOE | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | GBP NC 100/500 04/04/2008 | View document |
| 17 Apr 2008 | NC INC ALREADY ADJUSTED 04/04/08 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAYLOR | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY OLIVER ALSOP | View document |
| 7 Mar 2008 | SECRETARY APPOINTED MISS GINA SOEKOE | View document |
| 12 Sep 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 26 Jul 2002 | COMPANY NAME CHANGED BAYSEED LIMITED CERTIFICATE ISSUED ON 26/07/02 | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |