OPUS MIDCO LIMITED: Filings

  • Overview

    Company NameOPUS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13775643
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPUS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 30, 2022 with updates

    5 pagesCS01

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to The Triangle 5 - 17 Hammersmith Grove London W6 0LG on Mar 24, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 15, 2022

    • Capital: GBP 1,535,279
    3 pagesSH01

    Sub-division of shares on Jan 15, 2022

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Christopher Arthur Bulger as a director on Jan 15, 2022

    1 pagesTM01

    Appointment of Mr Marc James Clifton as a director on Jan 15, 2022

    2 pagesAP01

    Appointment of Mr Angus John Elphinstone as a director on Jan 15, 2022

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2021

    Statement of capital on Dec 01, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0