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OPUS RETAIL SOLUTIONS LIMITED

Company number NI605544

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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)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jun 2013	CH01	Director's details changed for Mrs Justine Sarah Dickinson on 1 June 2013	View PDF Director's details changed for Mrs Justine Sarah Dickinson on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AD01	Registered office address changed from 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR Northern Ireland on 25 April 2012	View PDF Registered office address changed from 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR Northern Ireland on 25 April 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AD01	Registered office address changed from 89 Malone Avenue Belfast Antrim BT9 6EQ on 9 August 2011	View PDF Registered office address changed from 89 Malone Avenue Belfast Antrim BT9 6EQ on 9 August 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	TM01	Termination of appointment of Jon Dickinson as a director	View PDF Termination of appointment of Jon Dickinson as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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