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OPUS 55 LIMITED

Company number 08145815

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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)
23 Mar 2016 AP03 Appointment of Ms Catherine O'riordan as a secretary on 23 March 2016
16 Mar 2016 TM02 Termination of appointment of Catherine Louise O'riordan as a secretary on 31 January 2016
16 Mar 2016 AP03 Appointment of Mr Jonathan Ross Bryan as a secretary on 1 February 2016
10 Mar 2016 TM01 Termination of appointment of Matthew John Wheeler as a director on 31 January 2016
10 Mar 2016 TM01 Termination of appointment of Elizabeth Jane Bewick as a director on 31 January 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
29 Jul 2014 AD02 Register inspection address has been changed from 14 Sir Charles Irving Close Cheltenham Gloucestershire GL50 2DS England to Unit 8, Site D Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6FD
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
18 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
17 Aug 2013 AD03 Register(s) moved to registered inspection location
17 Aug 2013 AD02 Register inspection address has been changed
05 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
27 Apr 2013 AP03 Appointment of Miss Catherine Louise O'riordan as a secretary
27 Apr 2013 AP01 Appointment of Mrs Elizabeth Jane Bewick as a director
27 Apr 2013 CH01 Director's details changed for Mr Christopher David Peter O'riordan on 26 April 2013
27 Apr 2013 AP01 Appointment of Mr Matthew John Wheeler as a director
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted