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OPUS KNOWLE HOLDINGS LIMITED

Company number 14233069

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC05	Change of details for Opus Villages Limited as a person with significant control on 7 June 2023	View PDF Change of details for Opus Villages Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 May 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023	View PDF Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022	View PDF Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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