OPUN PLAN LTD

Company number 03703933

Date	Type	Description	View / Download
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2019	AM23	Notice of move from Administration to Dissolution	(15 pages)
11 Jul 2019	AM10	Administrator's progress report	(16 pages)
18 Apr 2019	AM19	Notice of extension of period of Administration	(3 pages)
11 Jan 2019	AM10	Administrator's progress report	(17 pages)
13 Jul 2018	AM06	Notice of deemed approval of proposals	(3 pages)
05 Jul 2018	AM02	Statement of affairs with form AM02SOA	(8 pages)
23 Jun 2018	AM03	Statement of administrator's proposal	(33 pages)
22 Jun 2018	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard London EC4A 4AB on 22 June 2018	(2 pages)
20 Jun 2018	AM01	Appointment of an administrator	(3 pages)
21 Mar 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(5 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
07 Mar 2018	PSC05	Change of details for The Opun Group Limited as a person with significant control on 11 May 2017	(2 pages)
01 Nov 2017	MA	Memorandum and Articles of Association	(5 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Sep 2017	MR01	Registration of charge 037039330001, created on 21 August 2017	(42 pages)
31 May 2017	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL England to 25 Moorgate London EC2R 6AY on 31 May 2017	(1 page)
24 Feb 2017	AA01	Current accounting period extended from 31 May 2016 to 31 May 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
18 Oct 2016	AP01	Appointment of Mr Craig Michael Raine as a director on 30 September 2016	(2 pages)
18 Oct 2016	CERTNM	Company name changed profactum LIMITED\certificate issued on 18/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
18 Oct 2016	AP01	Appointment of Mr Ewan Roderick Dunlop Brown as a director on 30 September 2016	(2 pages)
17 Oct 2016	AA01	Previous accounting period shortened from 31 March 2017 to 31 May 2016	(1 page)
17 Oct 2016	AD01	Registered office address changed from F1 Redlands Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY to 130 Wood Street London EC2V 6DL on 17 October 2016	(1 page)

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