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OPUS EDGBASTON PLACE LIMITED

Company number 13796655

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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)
16 Sep 2024	TM01	Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024	View PDF Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Ms Jessica Walker as a director on 22 August 2024	View PDF Appointment of Ms Jessica Walker as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Patrick Andrew Brice as a director on 22 August 2024	View PDF Termination of appointment of Patrick Andrew Brice as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2023	PSC05	Change of details for Opus Edgbaston Holdings Limited as a person with significant control on 7 June 2023	View PDF Change of details for Opus Edgbaston Holdings Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC05	Change of details for Opus Edgbaston Holdings Limited as a person with significant control on 7 June 2023	View PDF Change of details for Opus Edgbaston Holdings Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 May 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023	View PDF Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	TM01	Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022	View PDF Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CH01	Director's details changed for Mr Paul Nigel Jackson on 13 July 2022	View PDF Director's details changed for Mr Paul Nigel Jackson on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Patrick Andrew Brice on 13 July 2022	View PDF Director's details changed for Mr Patrick Andrew Brice on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC05	Change of details for Sugar (Edgbaston) Holdco Limited as a person with significant control on 12 July 2022	View PDF Change of details for Sugar (Edgbaston) Holdco Limited as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CERTNM	Company name changed sugar (edgbaston) opco LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed sugar (edgbaston) opco LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022	View PDF Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022	View PDF Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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