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OPPORTUNITY NETWORK HOLDINGS LIMITED

Company number 09516905

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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)
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 9,482.43
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 9,397.47
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 9,387.11
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Jerome Alan Reid Jr as a director on 1 April 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 9,320.44
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 9,319.13
06 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allotments 01/07/2016
06 Oct 2016 SH06 Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 9,318.19
06 Oct 2016 SH03 Purchase of own shares.
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 9,364.64
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 30/10/2015
14 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 16/07/2015 to 30/10/2015
19 May 2016 AP01 Appointment of Mr Jerome Alan Reid Jr as a director on 1 April 2016
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,077.55
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 9,077.55
26 Apr 2016 AP01 Appointment of Mr Lionel William Albert Joseph Are as a director on 1 April 2016
24 Nov 2015 AP01 Appointment of Mr Dan Amiram as a director on 16 July 2015
24 Nov 2015 AP01 Appointment of Mr Kevin Paul Steinburg as a director on 31 August 2015
23 Nov 2015 AP01 Appointment of Mr Paolo Rohr as a director on 16 July 2015
23 Nov 2015 AP01 Appointment of Mr Marco Cartolari as a director on 16 July 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 9,040.05
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016.