OPPORTUNITY NETWORK HOLDINGS LIMITED filing history - Find and update company information

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OPPORTUNITY NETWORK HOLDINGS LIMITED

Company number 09516905

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 34 pages (34 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 15,970.94	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 15,970.94 - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 15,899.51	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 15,899.51 - link opens in a new window - 7 pages (7 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 15,859.75	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 15,859.75 - link opens in a new window - 7 pages (7 pages)
04 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 15,859.26	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 15,859.26 - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	AP01	Appointment of Tony Nimeh as a director on 23 April 2023	View PDF Appointment of Tony Nimeh as a director on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 15,465.83	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 15,465.83 - link opens in a new window - 7 pages (7 pages)
04 May 2023	CH01	Director's details changed for Brian Alessandro James Pallas on 24 April 2015	View PDF Director's details changed for Brian Alessandro James Pallas on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 32 pages (32 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 15,097.56	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 15,097.56 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
15 Jun 2022	PSC04	Change of details for Brian Alessandro James Pallas as a person with significant control on 6 April 2016	View PDF Change of details for Brian Alessandro James Pallas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Brian Alessandro James Pallas on 30 March 2015	View PDF Director's details changed for Brian Alessandro James Pallas on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Mr Marco Cartolari on 16 July 2015	View PDF Director's details changed for Mr Marco Cartolari on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of David Gelber as a director on 31 May 2022	View PDF Termination of appointment of David Gelber as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Jason Eckenroth as a director on 1 June 2022	View PDF Appointment of Jason Eckenroth as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 30 pages (30 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 14,980.13	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 14,980.13 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 14,253.51	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 14,253.51 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 25 pages (25 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 14,167.84	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 14,167.84 - link opens in a new window - 4 pages (4 pages)

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