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OPUS SAFETY LTD

Company number 13288579

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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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2023	AP01	Appointment of Mr Thomas Charles Baverstock as a director on 1 April 2023	View PDF Appointment of Mr Thomas Charles Baverstock as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	MR01	Registration of charge 132885790001, created on 17 January 2023	View PDF Registration of charge 132885790001, created on 17 January 2023 - link opens in a new window - 62 pages (62 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	SH02	Sub-division of shares on 18 November 2022	View PDF Sub-division of shares on 18 November 2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	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)
30 Nov 2022	AP01	Appointment of Mr Ian Hatherly as a director on 28 November 2022	View PDF Appointment of Mr Ian Hatherly as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mrs Angela Rosemary Southall as a director on 28 November 2022	View PDF Appointment of Mrs Angela Rosemary Southall as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 6.829943	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 6.829943 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr John Robert Southall as a person with significant control on 18 November 2022	View PDF Change of details for Mr John Robert Southall as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14(1) of the company’s articles of association is hereby disapplied in accordance with article 14(3)(a) so the director can count in the quorum and vote / sub-division 18/11/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14(1) of the company’s articles of association is hereby disapplied in accordance with article 14(3)(a) so the director can count in the quorum and vote / sub-division 18/11/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CERTNM	Company name changed applied growth LTD\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17	View PDF Company name changed applied growth LTD\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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