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OPUS 2 MAGNUM HOLDINGS LIMITED

Company number 07874822

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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 Mar 2021 PSC02 Notification of Umbria Bidco Limited as a person with significant control on 2 March 2021
30 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
11 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 1,514.65
24 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 1,450.20
07 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,299
16 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,299
31 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,282.8
04 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
06 Jun 2014 MR01 Registration of charge 078748220001
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,282.8
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 1,282.80
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights