OPUS VILLAGES LIMITED

Company number 13713707

Date	Type	Description	View / Download
12 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	(30 pages)
06 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	(3 pages)
16 Sep 2024	TM01	Termination of appointment of Patrick Andrew Brice as a director on 22 August 2024	(1 page)
16 Sep 2024	AP01	Appointment of Ms Jessica Walker as a director on 22 August 2024	(2 pages)
16 Sep 2024	TM01	Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024	(1 page)
13 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
07 Jun 2023	PSC05	Change of details for Opus Villages Holdings Limited as a person with significant control on 7 June 2023	(2 pages)
07 Jun 2023	AD01	Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023	(1 page)
05 May 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 May 2023	(2 pages)
04 May 2023	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(4 pages)
15 Sep 2022	TM01	Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022	(1 page)
20 Jul 2022	CH01	Director's details changed for Mr Paul Nigel Jackson on 13 July 2022	(2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Patrick Andrew Brice on 13 July 2022	(2 pages)
14 Jul 2022	PSC05	Change of details for Sugar Bidco Limited as a person with significant control on 13 July 2022	(2 pages)
12 Jul 2022	CERTNM	Company name changed sugar midco 1 LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	(3 pages)
25 Mar 2022	AP01	Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022	(2 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 101	(3 pages)
28 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
15 Dec 2021	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 October 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 18 November 2021	(2 pages)
31 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-31 GBP 1	(10 pages)