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OPUS 2 INTERNATIONAL LIMITED

Company number 05907841

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 149,788	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 149,788 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Robert Harrel as a director on 13 March 2024	View PDF Appointment of Mr Charles Robert Harrel as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Martin David Coen as a director on 20 February 2023	View PDF Termination of appointment of Martin David Coen as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
22 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
24 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR01	Registration of charge 059078410003, created on 3 September 2021	View PDF Registration of charge 059078410003, created on 3 September 2021 - link opens in a new window - 15 pages (15 pages)
03 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 May 2021	TM02	Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021	View PDF Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Graham Francis Smith as a director on 6 May 2021	View PDF Termination of appointment of Graham Francis Smith as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Martin Graham Bangs as a director on 6 May 2021	View PDF Termination of appointment of Martin Graham Bangs as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021	View PDF Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Martin David Coen as a director on 6 May 2021	View PDF Appointment of Mr Martin David Coen as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5th Floor (C/O Opus 2) 5 New Street Square London EC4A 3BF on 6 April 2021	View PDF Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5th Floor (C/O Opus 2) 5 New Street Square London EC4A 3BF on 6 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Graham Francis Smith as a person with significant control on 2 March 2021	View PDF Cessation of Graham Francis Smith as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)

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OPUS 2 INTERNATIONAL LIMITED

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