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OPUS LITTLE WALTHAM HOLDINGS LIMITED

Company number 14232956

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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	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 2 August 2024	View PDF Termination of appointment of Patrick Andrew Brice as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Paul Nigel Jackson as a director on 2 August 2024	View PDF Termination of appointment of Paul Nigel Jackson as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 12 June 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CERTNM	Company name changed opus wyboston holdings LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16	View PDF Company name changed opus wyboston holdings LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 12 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 12 June 2023 - link opens in a new window - 1 page (1 page)
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)
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)
01 Sep 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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