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OPUS TRAUMWERK LTD

Company number 13113632

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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)
14 Mar 2024 CS01 Confirmation statement made on 4 January 2024 with updates
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 980,000,000
19 Apr 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2023
  • GBP 980,000,000
09 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 980,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/23
08 Apr 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
26 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with updates
08 Nov 2022 PSC04 Change of details for Mr Andrei Kolobov as a person with significant control on 7 November 2022
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
02 May 2022 PSC01 Notification of Andrei Kolobov as a person with significant control on 28 April 2022
02 May 2022 PSC07 Cessation of Andrew Colton as a person with significant control on 28 April 2022
02 May 2022 TM01 Termination of appointment of Andrew Colton as a director on 28 April 2022
29 Apr 2022 AP01 Appointment of Mr Andrei Kolobov as a director on 28 April 2022
25 Feb 2022 CH01 Director's details changed for Mr Andrew Colton on 24 February 2022
07 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
06 Feb 2022 AD01 Registered office address changed from Kbc Pr 3, Falmer Court London Road Uckfield TN22 1HN United Kingdom to 12 Park Pl London SW1A 1LP on 6 February 2022
05 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted