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OPUS BIDCO LIMITED

Company number 13775848

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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)
02 May 2024	TM01	Termination of appointment of David James Moggs as a director on 18 August 2023	View PDF Termination of appointment of David James Moggs as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Eleas Sanbar as a director on 27 March 2024	View PDF Termination of appointment of Eleas Sanbar as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 5th Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on 23 March 2022	View PDF Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 5th Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on 23 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 January 2022 GBP 1,535,279	View PDF Statement of capital following an allotment of shares on 15 January 2022 GBP 1,535,279 - link opens in a new window - 3 pages (3 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 - 4 pages (4 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
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	AP01	Appointment of Mr David James Moggs as a director on 15 January 2022	View PDF Appointment of Mr David James Moggs 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)
26 Jan 2022	AP01	Appointment of Mr Eleas Sanbar as a director on 15 January 2022	View PDF Appointment of Mr Eleas Sanbar 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)
01 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-01 GBP 1	View PDF Incorporation Statement of capital on 2021-12-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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