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OPUS PHARMACEUTICALS LIMITED

Company number 05888155

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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)
03 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
02 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
02 Sep 2016 AD02 Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ
02 Sep 2016 AD04 Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ
03 Feb 2016 CH01 Director's details changed for John Branson Nuttal on 1 October 2015
02 Feb 2016 CH01 Director's details changed for Mr Anthony John Smith on 1 October 2015
06 Jan 2016 AUD Auditor's resignation
21 Dec 2015 AUD Auditor's resignation
15 Dec 2015 AA Full accounts made up to 4 July 2015
14 Sep 2015 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,000
28 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
27 Jul 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
18 Dec 2014 AP03 Appointment of Miss Caroline Hilton as a secretary on 17 December 2014
10 Dec 2014 AA01 Current accounting period extended from 4 January 2015 to 30 June 2015
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2014 SH10 Particulars of variation of rights attached to shares
20 Oct 2014 SH08 Change of share class name or designation
08 Oct 2014 TM02 Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014
01 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,000
15 Jul 2014 AA Full accounts made up to 4 January 2014
27 Feb 2014 CH01 Director's details changed for Mr Anthony John Smith on 27 February 2014
29 Aug 2013 AA Full accounts made up to 5 January 2013
02 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Dec 2012 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012