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OPUZ LTD

Company number 14507890

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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)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	PSC02	Notification of S M S Environmental Limited as a person with significant control on 3 February 2023	View PDF Notification of S M S Environmental Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC07	Cessation of Petar Ventsislavov Georgiev as a person with significant control on 3 February 2023	View PDF Cessation of Petar Ventsislavov Georgiev as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Gavin Terence Harris as a director on 31 December 2022	View PDF Appointment of Mr Gavin Terence Harris as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 July 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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