| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN REES |
| 2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DEANE |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER DEANE |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 26/05/2019 |
| 2019-05-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-05-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD |
| 2018-03-07 |
insert address MEPC SILVERSTONE PARK SILVERSTONE PARK INNOVATION CENTRE SILVERSTONE CIRCUIT TOWCESTER ENGLAND NN12 8GX |
| 2018-03-07 |
update registered_address |
| 2018-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2018 FROM
1 COLESHILL STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SD |
| 2018-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2018 FROM
MEPC MEPC SILVERSTONE PARK
SILVERSTONE PARK INNOVATION CENTRE
TOWCESTER
NN12 8GX
ENGLAND |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY SUZANNE BARNES |
| 2018-02-24 |
update statutory_documents CESSATION OF BENJAMIN JAMES REES AS A PSC |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MS CARLY SUZANNE BARNES |
| 2017-10-07 |
insert company_previous_name OPUS CAPITAL HOLDINGS LTD |
| 2017-10-07 |
update name OPUS CAPITAL HOLDINGS LTD => PHOENIX SPORT & MEDIA GROUP LIMITED |
| 2017-09-29 |
update statutory_documents COMPANY NAME CHANGED OPUS CAPITAL HOLDINGS LTD
CERTIFICATE ISSUED ON 29/09/17 |
| 2017-09-29 |
update statutory_documents CESSATION OF LEE THOMAS AXFORD AS A PSC |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE AXFORD |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 28/06/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 28/06/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE AXFORD |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 28/06/2017 |
| 2017-06-28 |
update statutory_documents CESSATION OF OPUS INVESTMENT MANAGEMENT LTD AS A PSC |
| 2017-06-21 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE THOMAS AXFORD |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-11 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-13 |
delete address WELLINGTON HOUSE STARLEY WAY SOLIHULL ENGLAND B37 7HB |
| 2016-05-13 |
insert address 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
WELLINGTON HOUSE STARLEY WAY
SOLIHULL
B37 7HB
ENGLAND |
| 2016-03-12 |
insert company_previous_name OPUS WEALTH AND TAX SOLUTIONS LIMITED |
| 2016-03-12 |
update name OPUS WEALTH AND TAX SOLUTIONS LIMITED => OPUS CAPITAL HOLDINGS LTD |
| 2016-02-11 |
update statutory_documents COMPANY NAME CHANGED OPUS WEALTH AND TAX SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/02/16 |
| 2016-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |