OPUS ENERGY GROUP LIMITED

Company number 04409377

Date	Type	Description	View / Download
09 May 2017	MR01	Registration of charge 044093770009, created on 5 May 2017	(87 pages)
08 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Apr 2017	MR04	Satisfaction of charge 044093770006 in full	(4 pages)
18 Apr 2017	MR04	Satisfaction of charge 044093770007 in full	(4 pages)
18 Apr 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Feb 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Feb 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Feb 2017	AP01	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017	(2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 20,164.88	(4 pages)
10 Feb 2017	AP03	Appointment of Mr David Mccallum as a secretary on 10 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Charles Francis Wigoder as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Simon David Pinnell as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Frederick William Andrew Esiri as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Charles Kenneth Crossley Cooke as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Louise Douglas Boland as a director on 10 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Stephen Edmund Foster as a secretary on 10 February 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH to Drax Power Station Selby North Yorkshire Y08 8PH on 10 February 2017	(1 page)
07 Nov 2016	CH01	Director's details changed for Miss Louise Douglas Boland on 31 October 2016	(2 pages)
07 Nov 2016	CH01	Director's details changed for Mr Frederick William Andrew Esiri on 31 October 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(11 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
09 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
25 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 04/04/16.	(9 pages)