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OPUS GOLD LIMITED

Company number 07284921

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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)
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 120
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 120
07 Sep 2015 AD01 Registered office address changed from The Stables Stansted House Rowlands Castle Havant Hampshire PO9 6DX England to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from C/O Cornish & Co Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 7 September 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 110
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 110
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 110
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Mrs Kelly Jane Hasler as a director
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 31 Queen Street Emsworth Hampshire PO10 7BJ United Kingdom on 10 May 2011
04 Nov 2010 AP03 Appointment of Mrs Kelly Jane Hasler as a secretary
04 Nov 2010 CH01 Director's details changed for Mr Simon Andre Hasler on 20 October 2010
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 100
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1
20 Oct 2010 TM01 Termination of appointment of Lee Balthazor as a director
24 Sep 2010 AP01 Appointment of Mr Lee Willard Balthazor as a director
24 Sep 2010 AP01 Appointment of Mr Simon Andre Hasler as a director