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Formed in 2013, THE OPUN GROUP LIMITED has 4 directors and 86 shareholders . The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 5 months .
The registered office of the company is currently based at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP.
Formed in 2013, THE OPUN GROUP LIMITED has 4 directors and 86 shareholders . The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 5 months .
The registered office of the company is currently based at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP.
Address
Effective From
Effective To
Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP
Date From
25/06/2018
Date To
Current
Address
25 Moorgate London EC2R 6AY
Date From
11/05/2017
Date To
25/06/2018
Address
25 Moorgate, London, England, EC2R 6AY
Date From
11/05/2017
Date To
11/05/2017
Address
Woodlands House Smithers Lane Cowden Edenbridge Kent TN8 7LA United Kingdom
Date From
11/04/2014
Date To
11/05/2017
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
085436320001
Status
outstanding
Created
21/08/2017
Resolved
n/a
Type
A registered charge
Parties
Columbia Lake Partners Growth Lending I (Luxco) S.À.R.L.
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Insolvency
Date
14/05/2019
Description
Notice of extension of period of Administration
Type
Officers
Date
03/01/2019
Description
Termination of appointment of Benjamin Mark Luckett as a director on 19/12/2018
Type
Address
Date
25/06/2018
Description
Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25/06/2018
Type
Capital
Date
23/04/2018
Description
Statement of capital following an allotment of shares on 23/04/2018
Type
Accounts
Date
21/03/2018
Description
Total exemption full accounts made up to 31/05/2017
Type
Officers
Date
12/10/2017
Description
Termination of appointment of David Howdle as a director on 11/10/2017
Type
Mortgage
Date
06/09/2017
Description
Registration of charge 085436320001, created on 21/08/2017
Type
Officers
Date
31/07/2017
Description
Termination of appointment of Adrian John Lewis as a director on 21/04/2017
Type
Capital
Date
24/07/2017
Description
Statement of capital following an allotment of shares on 13/07/2017
Type
Capital
Date
24/07/2017
Description
Statement of capital following an allotment of shares on 13/07/2017
Type
Confirmation Statement
Date
06/06/2017
Description
Confirmation statement made on 24/05/2017 with updates
Type
Capital
Date
05/06/2017
Description
Statement of capital following an allotment of shares on 02/05/2017
Type
Address
Date
11/05/2017
Description
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11/05/2017
Type
Capital
Date
20/03/2017
Description
Second filing of a statement of capital following an allotment of shares on 14/12/2016
Type
Capital
Date
20/03/2017
Description
Second filing of a statement of capital following an allotment of shares on 14/07/2016
Type
Accounts
Date
01/03/2017
Description
Total exemption small company accounts made up to 31/05/2016
Type
Officers
Date
01/02/2017
Description
Appointment of Mr David Howdle as a director on 17/01/2017
Type
Capital
Date
16/12/2016
Description
Statement of capital following an allotment of shares on 14/12/2016
Type
Officers
Date
05/12/2016
Description
Termination of appointment of Alexander David Balfour as a director on 31/10/2016
Type
Capital
Date
12/10/2016
Description
Statement of capital following an allotment of shares on 14/07/2016
Type
Annual Return
Date
01/06/2016
Description
Annual return made up to 24/05/2016 with full list of shareholders
Type
Officers
Date
31/05/2016
Description
Directors details changed for Alexander David Balfour on 01/07/2015
Type
Officers
Date
17/05/2016
Description
Directors details changed for Mr Adrian John Lewis on 16/05/2016
Type
Capital
Date
18/03/2016
Description
Particulars of variation of rights attached to shares
Type
Officers
Date
23/02/2016
Description
Appointment of Mr Benjamin Mark Luckett as a director on 19/02/2016
Type
Capital
Date
22/02/2016
Description
Statement of capital following an allotment of shares on 19/02/2016
Type
Capital
Date
18/12/2015
Description
Statement of capital following an allotment of shares on 17/12/2015
Type
Officers
Date
02/12/2015
Description
Appointment of Mr Craig Michael Raine as a director on 27/11/2015
Type
Capital
Date
02/11/2015
Description
Statement of capital following an allotment of shares on 25/09/2015
Type
Accounts
Date
23/10/2015
Description
Total exemption small company accounts made up to 31/05/2015
Type
Capital
Date
22/09/2015
Description
Statement of capital following an allotment of shares on 10/09/2015
Type
Annual Return
Date
05/06/2015
Description
Annual return made up to 24/05/2015 with full list of shareholders
Type
Capital
Date
08/04/2015
Description
Statement of capital following an allotment of shares on 27/03/2015
Type
Capital
Date
08/04/2015
Description
Statement of capital following an allotment of shares on 30/01/2015
Type
Accounts
Date
25/02/2015
Description
Accounts for a dormant company made up to 31/05/2014
Type
Officers
Date
02/02/2015
Description
Termination of appointment of Mohammed Attiq Qureshi as a director on 30/01/2015
Type
Document Replacement
Date
22/10/2014
Description
Second filing of SH01 previously delivered to Companies House
Type
Officers
Date
13/10/2014
Description
Directors details changed for Mr Ewan Roderick Dunlop Brown on 01/06/2014
Type
Officers
Date
25/09/2014
Description
Appointment of Adrian Lewis as a director on 29/08/2014
Type
Capital
Date
24/09/2014
Description
Statement of capital following an allotment of shares on 23/09/2014
Type
Officers
Date
15/09/2014
Description
Appointment of Alexander David Balfour as a director on 29/08/2014
Type
Officers
Date
10/09/2014
Description
Appointment of Mr Mohammed Attiq Qureshi as a director on 29/08/2014
Type
Officers
Date
10/09/2014
Description
Appointment of Mr David James Ker Turnbull as a director on 29/08/2014
Type
Capital
Date
10/09/2014
Description
Statement of capital following an allotment of shares on 29/08/2014
Type
Capital
Date
15/08/2014
Description
Statement of capital following an allotment of shares on 01/08/2014
Type
Officers
Date
19/06/2014
Description
Directors details changed for Mr Rod Brown on 18/06/2014
Type
Annual Return
Date
28/05/2014
Description
Annual return made up to 24/05/2014 with full list of shareholders
Type
Address
Date
11/04/2014
Description
Registered office address changed from Woodlands House Smithers Lane Cowden Edenbridge Kent TN8 7LA United Kingdom on 11/04/2014
Type of Entity
Name
Notified
Ceased
Control Level
THE OPUN GROUP LIMITED currently has no recorded persons with significant control.
Name (Job Title)
Date Joined
Tenure
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Name
Date Joined
Tenure
THE OPUN GROUP LIMITED currently has no active secretaries.
Name
Type
Date Joined
Date Resigned
Tenure
Type
Director
Date Joined
19/02/2016
Date Resigned
19/12/2018
Tenure
2 Yrs 9 Mths
Name
Type
Director
Date Joined
29/08/2014
Date Resigned
21/04/2017
Tenure
2 Yrs 7 Mths
Type
Director
Date Joined
29/08/2014
Date Resigned
31/10/2016
Tenure
2 Yrs 2 Mths
Type
Director
Date Joined
29/08/2014
Date Resigned
30/01/2015
Tenure
5 Mths
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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