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THE OPPORTUNITY GROUP LTD

Company number 10365255

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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)
08 Jan 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
16 Dec 2020 AD01 Registered office address changed from Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne & Wear NE6 2HL United Kingdom to Westgate House C/O Bhp Law, Corporate and Commercial Team Faverdale Darlington DL3 0PZ on 16 December 2020
10 Aug 2020 AA Micro company accounts made up to 30 November 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
06 Apr 2020 AP01 Appointment of Mrs Kate Charlotte Temple-Brown as a director on 3 April 2020
24 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
30 Aug 2019 MR01 Registration of charge 103652550001, created on 28 August 2019
30 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 November 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Feb 2019 TM01 Termination of appointment of Kate Charlotte Temple-Brown as a director on 15 February 2019
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
24 Jul 2018 AP01 Appointment of Ms Kate Charlotte Temple-Brown as a director on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Temple Brown Consulting Ltd as a director on 24 July 2018
24 Jul 2018 AD01 Registered office address changed from 5, Stephenson House Horsley Business Centre Horsley Newcastle upon Tyne NE15 0NY England to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne & Wear NE6 2HL on 24 July 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
14 Jun 2018 PSC07 Cessation of James Anthony Murray as a person with significant control on 14 June 2018
14 Jun 2018 PSC01 Notification of Michaela Reaney as a person with significant control on 14 June 2018
14 Jun 2018 AP01 Appointment of Ms Michaela Jayne Reaney as a director on 14 June 2018
14 Jun 2018 AP02 Appointment of Temple Brown Consulting Ltd as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Simon Martin Dutson as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of James Anthony Murray as a director on 14 June 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates