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THE OPUN GROUP LIMITED

Company number 08543632

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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)
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
03 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
11 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
14 May 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
03 Jan 2019	TM01	Termination of appointment of Benjamin Mark Luckett as a director on 19 December 2018	View PDF Termination of appointment of Benjamin Mark Luckett as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
25 Jun 2018	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25 June 2018	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Jun 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
20 Jun 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 12,608.93	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 12,608.93 - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
12 Oct 2017	TM01	Termination of appointment of David Howdle as a director on 11 October 2017	View PDF Termination of appointment of David Howdle as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	MR01	Registration of charge 085436320001, created on 21 August 2017	View PDF Registration of charge 085436320001, created on 21 August 2017 - link opens in a new window - 42 pages (42 pages)
31 Jul 2017	TM01	Termination of appointment of Adrian John Lewis as a director on 21 April 2017	View PDF Termination of appointment of Adrian John Lewis as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 12,567.61	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 12,567.61 - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 12,229.51	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 12,229.51 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 14 pages (14 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 11,733.65	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 11,733.65 - link opens in a new window - 4 pages (4 pages)
11 May 2017	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11 May 2017	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11 May 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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