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THE OPUN GROUP LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08543632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1BP The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP UK
Management
- Managing Directors
- BROWN, Ewan Roderick Dunlop
- CUSHING, John George
- RAINE, Craig Michael
- TURNBULL, David James Ker
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-24
- Age Of Company 2013-05-24 10 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- MCADO SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
- Annual Return
- Due Date: 2018-06-07
- Last Date: 2017-05-24
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THE OPUN GROUP LIMITED Company Description
- THE OPUN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08543632. Its current trading status is "live". It was registered 2013-05-24. It was previously called MCADO SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2017-05-31.It can be contacted at The Pinnacle .
Get THE OPUN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Opun Group Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 2013-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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capital-allotment-shares (2018-04-23) - SH01
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resolution (2018-05-01) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2018-06-20) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2018-07-13) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-07-05) - AM02
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liquidation-in-administration-proposals (2018-06-23) - AM03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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second-filing-capital-allotment-shares (2017-03-20) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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capital-allotment-shares (2017-06-05) - SH01
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capital-name-of-class-of-shares (2017-03-29) - SH08
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resolution (2017-06-14) - RESOLUTIONS
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capital-allotment-shares (2017-07-24) - SH01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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capital-allotment-shares (2016-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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capital-variation-of-rights-attached-to-shares (2016-03-18) - SH10
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capital-name-of-class-of-shares (2016-03-18) - SH08
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resolution (2016-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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capital-allotment-shares (2016-02-22) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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capital-allotment-shares (2015-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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resolution (2015-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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certificate-change-of-name-company (2015-09-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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capital-allotment-shares (2015-11-02) - SH01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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capital-allotment-shares (2015-12-18) - SH01
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capital-allotment-shares (2015-09-22) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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capital-allotment-shares (2014-08-15) - SH01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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resolution (2014-09-10) - RESOLUTIONS
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capital-allotment-shares (2014-09-24) - SH01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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second-filing-of-form-with-form-type (2014-10-22) - RP04
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capital-allotment-shares (2014-09-10) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-05-24) - NEWINC