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OPUS TECH LIMITED

Company number 12520403

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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)
31 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 39 pages (39 pages) Download iXBRL
07 Jun 2024	CH01	Director's details changed for Melissa O’Donnell on 1 June 2024	View PDF Director's details changed for Melissa O’Donnell on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH03	Secretary's details changed for Melissa O'donnell on 1 June 2024	View PDF Secretary's details changed for Melissa O'donnell on 1 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Christopher Terry on 1 June 2024	View PDF Director's details changed for Christopher Terry on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC01	Notification of Melissa O’Donnell as a person with significant control on 21 February 2024	View PDF Notification of Melissa O’Donnell as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC04	Change of details for Mr Michael O'donnell as a person with significant control on 21 February 2024	View PDF Change of details for Mr Michael O'donnell as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Miss Hannah O'donnell as a director on 21 February 2024	View PDF Appointment of Miss Hannah O'donnell as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Christopher Terry as a director on 21 February 2024	View PDF Appointment of Christopher Terry as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Michael Edward O'donnell as a director on 21 February 2024	View PDF Appointment of Mr Michael Edward O'donnell as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Melissa O’Donnell as a director on 21 February 2024	View PDF Appointment of Melissa O’Donnell as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 10,002	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 10,002 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	MR01	Registration of charge 125204030001, created on 31 January 2024	View PDF Registration of charge 125204030001, created on 31 January 2024 - link opens in a new window - 16 pages (16 pages)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC04	Change of details for Mr Michael O'donnell as a person with significant control on 16 March 2021	View PDF Change of details for Mr Michael O'donnell as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-17 GBP 1	View PDF Incorporation Statement of capital on 2020-03-17 GBP 1 - link opens in a new window - 54 pages (54 pages)

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OPUS TECH LIMITED

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