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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)
20 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2016 GBP 11,296.64	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2016 GBP 11,296.64 - link opens in a new window - 11 pages (11 pages)
20 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2016 GBP 10,733.02	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2016 GBP 10,733.02 - link opens in a new window - 11 pages (11 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AP01	Appointment of Mr David Howdle as a director on 17 January 2017	View PDF Appointment of Mr David Howdle as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 11,296.64 ANNOTATION Clarification a second filed SH010 was registered on 20/03/2017.	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 11,296.64 ANNOTATION Clarification a second filed SH010 was registered on 20/03/2017. - link opens in a new window - 8 pages (8 pages)
05 Dec 2016	TM01	Termination of appointment of Alexander David Balfour as a director on 31 October 2016	View PDF Termination of appointment of Alexander David Balfour as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 10,733.02 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017.	View PDF Statement of capital following an allotment of shares on 14 July 2016 GBP 10,733.02 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017. - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 9,885.5	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 9,885.5 - link opens in a new window - 16 pages (16 pages)
31 May 2016	CH01	Director's details changed for Alexander David Balfour on 1 July 2015	View PDF Director's details changed for Alexander David Balfour on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Mr Adrian John Lewis on 16 May 2016	View PDF Director's details changed for Mr Adrian John Lewis on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	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)
02 Mar 2016	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 - 39 pages (39 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
23 Feb 2016	AP01	Appointment of Mr Benjamin Mark Luckett as a director on 19 February 2016	View PDF Appointment of Mr Benjamin Mark Luckett as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 9,885.5	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 9,885.5 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 8,878.63	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 8,878.63 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AP01	Appointment of Mr Craig Michael Raine as a director on 27 November 2015	View PDF Appointment of Mr Craig Michael Raine as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 8,864.14	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 8,864.14 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	CERTNM	Company name changed mcado systems LIMITED\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-14	View PDF Company name changed mcado systems LIMITED\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-14 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 8,506.13	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 8,506.13 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
05 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 7,774.03	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 7,774.03 - link opens in a new window - 8 pages (8 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 7,774.03	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 7,774.03 - link opens in a new window - 3 pages (3 pages)

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