OPUS TRUST INVESTMENTS LIMITED

Company number 09366065

Date	Type	Description	View / Download
13 Sep 2016	AP01	Appointment of Mr Michael Greville as a director on 9 September 2016	(2 pages)
12 Sep 2016	CH03	Secretary's details changed for Samantha Jayne Tuson Taylor on 9 September 2016	(1 page)
10 May 2016	SH03	Purchase of own shares.	(3 pages)
26 Apr 2016	SH03	Purchase of own shares.	(3 pages)
12 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 686,844.5	(6 pages)
25 Nov 2015	CERTNM	Company name changed opus 108 LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-10	(2 pages)
25 Nov 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Nov 2015	CONNOT	Change of name notice	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 686,844.50	(8 pages)
23 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
23 Dec 2014	AP01	Appointment of Mr Simon Christopher Johnson as a director on 23 December 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Samantha Jayne Tuson Taylor as a secretary on 23 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Peter Charles De Haan as a director on 23 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 23 December 2014	(1 page)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 1	(66 pages)