OPPO BROTHERS LIMITED

Company number 08390934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
03 Dec 2019 CH01 Director's details changed for Mr Remko Marc Wessels on 1 December 2019
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 15,318.74
05 Nov 2019 AP01 Appointment of Mr Remko Marc Wessels as a director on 25 October 2019
04 Nov 2019 AP01 Appointment of Mr Roland Marco Weening as a director on 25 October 2019
10 Jun 2019 PSC04 Change of details for Mr Charles Fraser Thuillier as a person with significant control on 10 June 2019
31 May 2019 AD01 Registered office address changed from Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW8 5BL to Food Exchange Studio 3.05 New Covent Garden Market London Greater London SW8 5EL on 31 May 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 13/03/2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 12,879.71
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
16 Oct 2018 TM02 Termination of appointment of Henry Fraser Thuillier as a secretary on 9 October 2018
16 Oct 2018 AP03 Appointment of Miss Sophie Laure Boubenne as a secretary on 9 October 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CH01 Director's details changed for Mr Henry Nicholas Thuillier on 1 June 2018
13 Jun 2018 TM01 Termination of appointment of Mark Irving Escolme as a director on 12 June 2018
13 Mar 2018 PSC04 Change of details for Mr Charles Fraser Thuillier as a person with significant control on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from 23a Chelsham Road London SW4 6NR England to Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW85BL on 13 March 2018
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
12 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
19 Jan 2017 AD01 Registered office address changed from C/O Charlie Thuillier 16 Clapham Common South Side Floor 3 16 Clapham Common South Side London SW4 7AB to 23a Chelsham Road London SW4 6NR on 19 January 2017
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 10,414.78
20 Apr 2016 SH02 Sub-division of shares on 11 March 2016