OPUS RESTAURANT LIMITED

Company number 05244581

Date	Type	Description	View / Download
12 Feb 2018	CAP-SS	Solvency Statement dated 30/01/18	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2017	AP01	Appointment of Mr Pawel Skrzypinski as a director on 17 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Ben William Ternent as a director on 17 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
31 Aug 2017	TM01	Termination of appointment of Roman William Mcalindon as a director on 25 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of John Rawcliffe Airey Crabtree as a director on 30 April 2017	(1 page)
20 Dec 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(13 pages)
29 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 78,334	(10 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
29 May 2015	TM01	Termination of appointment of David Colcombe as a director on 24 April 2015	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
07 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 78,334	(11 pages)
03 Jul 2014	SH08	Change of share class name or designation	(2 pages)
03 Jul 2014	SH06	Cancellation of shares. Statement of capital on 17 June 2014 GBP 78,334	(6 pages)
03 Jul 2014	SH03	Purchase of own shares.	(3 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(10 pages)
23 Aug 2013	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England on 23 August 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
09 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(10 pages)