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OPUS PEAR TREE LIMITED

Company number 10859550

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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)
06 Sep 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	MR01	Registration of charge 108595500001, created on 12 June 2018	View PDF Registration of charge 108595500001, created on 12 June 2018 - link opens in a new window - 51 pages (51 pages)
05 Jun 2018	CH01	Director's details changed for Mr Colin David Wilson on 5 June 2018	View PDF Director's details changed for Mr Colin David Wilson on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Ms Joanne Kim Rolls on 5 June 2018	View PDF Director's details changed for Ms Joanne Kim Rolls on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Timothy John Edward Dolder on 5 June 2018	View PDF Director's details changed for Mr Timothy John Edward Dolder on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Trevor John Binyon on 5 June 2018	View PDF Director's details changed for Mr Trevor John Binyon on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Steven John Parker on 5 June 2018	View PDF Director's details changed for Mr Steven John Parker on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC02	Notification of Pear Tree Forensic Accounting Limited as a person with significant control on 15 March 2018	View PDF Notification of Pear Tree Forensic Accounting Limited as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC09	Withdrawal of a person with significant control statement on 1 May 2018	View PDF Withdrawal of a person with significant control statement on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	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)
19 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-11 GBP 100	View PDF Incorporation Statement of capital on 2017-07-11 GBP 100 - link opens in a new window - 35 pages (35 pages)

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