OPUSPOND LIMITED

Company number 08841284

Date	Type	Description	View / Download
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
06 Nov 2016	AUD	Auditor's resignation	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
07 Sep 2016	AP01	Appointment of Mr Thomas Macisaac as a director on 2 August 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 101	(4 pages)
20 Jan 2016	AD01	Registered office address changed from 4 Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH to Unit 5 st George's House,Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH on 20 January 2016	(1 page)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Sep 2015	TM02	Termination of appointment of Michael Struble as a secretary on 31 July 2015	(2 pages)
02 Sep 2015	AP03	Appointment of Neil Tress as a secretary on 31 July 2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Anup Bagaria as a director on 31 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Michael Robert Struble as a director on 31 July 2015	(2 pages)
19 Aug 2015	MR01	Registration of charge 088412840003, created on 31 July 2015	(49 pages)
19 Aug 2015	MR01	Registration of charge 088412840004, created on 31 July 2015	(54 pages)
06 Aug 2015	MA	Memorandum and Articles of Association	(36 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Aug 2015	MR04	Satisfaction of charge 088412840002 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 088412840001 in full	(4 pages)
17 Apr 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 101	(6 pages)
17 Apr 2015	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to 4 Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH on 17 April 2015	(1 page)
25 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
25 Sep 2014	AP01	Appointment of Neil Tress as a director on 11 September 2014	(3 pages)
28 Mar 2014	MR01	Registration of charge 088412840002	(29 pages)
22 Mar 2014	MR01	Registration of charge 088412840001	(34 pages)
11 Feb 2014	AP03	Appointment of Michael Struble as a secretary	(3 pages)