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OPUS TOPCO LIMITED

Company number 13774457

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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)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 January 2022 GBP 1,803,582.41	View PDF Statement of capital following an allotment of shares on 15 January 2022 GBP 1,803,582.41 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	SH02	Sub-division of shares on 15 January 2022	View PDF Sub-division of shares on 15 January 2022 - link opens in a new window - 6 pages (6 pages)
02 Feb 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)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 14/01/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 14/01/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Christopher Arthur Bulger as a director on 15 January 2022	View PDF Termination of appointment of Christopher Arthur Bulger as a director on 15 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP02	Appointment of Vitruvian Directors Ii Limited as a director on 15 January 2022	View PDF Appointment of Vitruvian Directors Ii Limited as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP02	Appointment of Vitruvian Directors I Limited as a director on 15 January 2022	View PDF Appointment of Vitruvian Directors I Limited as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on 15 January 2022	View PDF Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Marc James Clifton as a director on 15 January 2022	View PDF Appointment of Mr Marc James Clifton as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Angus John Elphinstone as a director on 15 January 2022	View PDF Appointment of Mr Angus John Elphinstone as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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