OPUS ENERGY GROUP LIMITED

Company number 04409377

Date	Type	Description	View / Download
02 Aug 2017	PSC07	Cessation of Telecom Plus Plc as a person with significant control on 10 February 2017	(1 page)
02 Aug 2017	PSC02	Notification of Drax Developments Limited as a person with significant control on 10 February 2017	(2 pages)
02 Aug 2017	PSC07	Cessation of Engie Retail Investment Uk Limited as a person with significant control on 10 February 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Charles Kenneth Crossley Cooke as a person with significant control on 10 February 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Frederick William Andrew Esiri as a person with significant control on 10 February 2017	(1 page)
10 May 2017	MR01	Registration of charge 044093770008, created on 5 May 2017	(97 pages)
09 May 2017	MR01	Registration of charge 044093770009, created on 5 May 2017	(87 pages)
08 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Apr 2017	MR04	Satisfaction of charge 044093770007 in full	(4 pages)
18 Apr 2017	MR04	Satisfaction of charge 044093770006 in full	(4 pages)
18 Apr 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Feb 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Feb 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Feb 2017	AP01	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017	(2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 20,164.88	(4 pages)
10 Feb 2017	AP03	Appointment of Mr David Mccallum as a secretary on 10 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Charles Francis Wigoder as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Simon David Pinnell as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Frederick William Andrew Esiri as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Charles Kenneth Crossley Cooke as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Louise Douglas Boland as a director on 10 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Stephen Edmund Foster as a secretary on 10 February 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH to Drax Power Station Selby North Yorkshire Y08 8PH on 10 February 2017	(1 page)