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OPUS TECHNOLOGY LTD

Company number 09851155

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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)
10 May 2024	MR01	Registration of charge 098511550001, created on 8 May 2024	View PDF Registration of charge 098511550001, created on 8 May 2024 - link opens in a new window - 16 pages (16 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC02	Notification of Opus Tech Limited as a person with significant control on 21 February 2024	View PDF Notification of Opus Tech Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Michael Edward O'donnell as a person with significant control on 21 February 2024	View PDF Cessation of Michael Edward O'donnell as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Chris Terry as a person with significant control on 21 February 2024	View PDF Cessation of Chris Terry as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 January 2024 GBP 80	View PDF Cancellation of shares. Statement of capital on 5 January 2024 GBP 80 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchaseby the company of 20 ordinary shares of £1.00 each total consideration of £56,706 05/01/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Purchaseby the company of 20 ordinary shares of £1.00 each total consideration of £56,706 05/01/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2024	TM01	Termination of appointment of Stephen Harte as a director on 5 January 2024	View PDF Termination of appointment of Stephen Harte as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP03	Appointment of Mr Chris Terry as a secretary on 1 May 2021	View PDF Appointment of Mr Chris Terry as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM02	Termination of appointment of Melissa Jane O'donnell as a secretary on 30 April 2021	View PDF Termination of appointment of Melissa Jane O'donnell as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Michael O'donnell as a director on 5 May 2021	View PDF Termination of appointment of Michael O'donnell as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 1 November 2019	View PDF Second filing of Confirmation Statement dated 1 November 2019 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	AP01	Appointment of Miss Hannah O'donnell as a director on 1 May 2020	View PDF Appointment of Miss Hannah O'donnell as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Stephen Harte as a director on 1 May 2020	View PDF Appointment of Mr Stephen Harte as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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