OPUS SAFETY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 26/06/2526 June 2025 New | Appointment of Mr David Steven Bellis as a director on 2025-06-03 |
| 26/06/2526 June 2025 New | Appointment of Mr Peter Clarke as a director on 2025-06-03 |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Memorandum and Articles of Association |
| 11/06/2511 June 2025 | Resolutions |
| 09/06/259 June 2025 | Particulars of variation of rights attached to shares |
| 09/06/259 June 2025 | Change of share class name or designation |
| 06/06/256 June 2025 | Cessation of John Robert Southall as a person with significant control on 2025-06-03 |
| 06/06/256 June 2025 | Registration of charge 132885790002, created on 2025-06-03 |
| 06/06/256 June 2025 | Notification of Bgf Investment Management Limited as a person with significant control on 2025-06-03 |
| 06/06/256 June 2025 | Termination of appointment of Angela Rosemary Southall as a director on 2025-06-03 |
| 04/06/254 June 2025 | Satisfaction of charge 132885790001 in full |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 08/11/248 November 2024 | Change of details for Mr John Robert Southall as a person with significant control on 2024-11-07 |
| 07/11/247 November 2024 | Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 2024-11-07 |
| 07/11/247 November 2024 | Director's details changed for Mr John Robert Southall on 2024-11-07 |
| 07/11/247 November 2024 | Director's details changed for Mrs Angela Rosemary Southall on 2024-11-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Thomas Charles Baverstock as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 20/01/2320 January 2023 | Registration of charge 132885790001, created on 2023-01-17 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Change of details for Mr John Robert Southall as a person with significant control on 2022-11-18 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 30/11/2230 November 2022 | Sub-division of shares on 2022-11-18 |
| 30/11/2230 November 2022 | Change of share class name or designation |
| 30/11/2230 November 2022 | Particulars of variation of rights attached to shares |
| 30/11/2230 November 2022 | Appointment of Mr Ian Hatherly as a director on 2022-11-28 |
| 30/11/2230 November 2022 | Appointment of Mrs Angela Rosemary Southall as a director on 2022-11-28 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/03/2124 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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