OPUS ONE INVESTORS LTD filing history - Find and update company information

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OPUS ONE INVESTORS LTD

Company number 10228877

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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)
15 Sep 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 - 5 pages (5 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	CH01	Director's details changed for Johan Andreasson on 12 June 2022	View PDF Director's details changed for Johan Andreasson on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC05	Change of details for Opus Technology Investors Ltd as a person with significant control on 12 June 2021	View PDF Change of details for Opus Technology Investors Ltd as a person with significant control on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2020	CH04	Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020	View PDF Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jul 2018	PSC07	Cessation of Timothy William Challenor as a person with significant control on 1 June 2018	View PDF Cessation of Timothy William Challenor as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	PSC02	Notification of Opus Technology Investors Ltd as a person with significant control on 1 June 2018	View PDF Notification of Opus Technology Investors Ltd as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA01	Current accounting period extended from 13 December 2018 to 31 December 2018	View PDF Current accounting period extended from 13 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jun 2018	AP01	Appointment of Johan Andreasson as a director on 11 June 2018	View PDF Appointment of Johan Andreasson as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 13 December 2017	View PDF Accounts for a dormant company made up to 13 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 13 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 13 December 2017 - link opens in a new window - 1 page (1 page)

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