THE OPUN GROUP LIMITED (08543632)

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Status :

administration

Updated :

25 Jun 2018

Qynn Score :

0

Incorporated :

24 May 2013

Type :

ltd

Accounts Due :

28 Feb 2019

Last Accounts :

31 May 2017

Directors :

5

Secretaries :

0

Shareholders :

86

Resigned Directors :

4

Resigned Secretaries :

0

SIC Codes :

62012
63990

Latest Financials

Address

The Pinnacle,
170 Midsummer Boulevard,
Milton Keynes,
Buckinghamshire,
MK9 1BP

Previous Business Addresses

 

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

Address Change

25 June 2018

Statement of administrators proposal

23 June 2018

Appointment of an administrator

20 June 2018

Resolutions

1 May 2018

Statement of Capital

23 April 2018

Accounts

21 March 2018

Termination of appointment of David Howdle

12 October 2017

Registration of a charge

6 September 2017

Termination of appointment of Adrian John Lewis

31 July 2017

Statement of Capital

24 July 2017

Statement of Capital

24 July 2017

Resolutions

14 June 2017

Confirmation Statment

6 June 2017

Statement of Capital

5 June 2017

Address Change

11 May 2017

Change of share class name or designation

29 March 2017

Second filing of a statement of capital

20 March 2017

Second filing of a statement of capital

20 March 2017

Accounts

1 March 2017

Appointment of Mr David Howdle

1 February 2017

Statement of Capital

16 December 2016

Termination of appointment of Alexander David Balfour

5 December 2016

Statement of Capital

12 October 2016

Annual Return

1 June 2016

Director Details Changed for Alexander David Balfour

31 May 2016

Director Details Changed for Mr Adrian John Lewis

17 May 2016

Particulars of variation of rights attached to shares

18 March 2016

Change of share class name or designation

18 March 2016

Resolutions

2 March 2016

Resolutions

2 March 2016

Appointment of Mr Benjamin Mark Luckett

23 February 2016

Statement of Capital

22 February 2016

Statement of Capital

18 December 2015

Appointment of Mr Craig Michael Raine

2 December 2015

Statement of Capital

2 November 2015

Accounts

23 October 2015

Name Change

30 September 2015

Statement of Capital

22 September 2015

Resolutions

1 July 2015

Annual Return

5 June 2015

Statement of Capital

8 April 2015

Statement of Capital

8 April 2015

Accounts

25 February 2015

Termination of appointment of Mohammed Attiq Qureshi

2 February 2015

Second filing

22 October 2014

Director Details Changed for Mr Ewan Roderick Dunlop Brown

13 October 2014

Appointment of Adrian Lewis

25 September 2014

Statement of Capital

24 September 2014

Appointment of Alexander David Balfour

15 September 2014

Statement of Capital

10 September 2014

Appointment of Mr Mohammed Attiq Qureshi

10 September 2014

Resolutions

10 September 2014

Appointment of Mr David James Ker Turnbull

10 September 2014

Statement of Capital

15 August 2014

Director Details Changed for Mr Rod Brown

19 June 2014

Annual Return

28 May 2014

Address Change

11 April 2014

Incorporation

24 May 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

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
(£2.49)

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

Insolvency

Date

23/06/2018

Description

Statement of administrators proposal

Type

Insolvency

Date

20/06/2018

Description

Appointment of an administrator

Type

Resolution

Date

01/05/2018

Description

Resolutions

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

Resolution

Date

14/06/2017

Description

Resolutions

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

29/03/2017

Description

Change of share class name or designation

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

Capital

Date

18/03/2016

Description

Change of share class name or designation

Type

Resolution

Date

02/03/2016

Description

Resolutions

Type

Resolution

Date

02/03/2016

Description

Resolutions

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

Change of Name

Date

30/09/2015

Description

Certificate of change of name

Type

Capital

Date

22/09/2015

Description

Statement of capital following an allotment of shares on 10/09/2015

Type

Resolution

Date

01/07/2015

Description

Resolutions

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

Capital

Date

10/09/2014

Description

Statement of capital following an allotment of shares 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

Resolution

Date

10/09/2014

Description

Resolutions

Type

Officers

Date

10/09/2014

Description

Appointment of Mr David James Ker Turnbull as a director 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

Incorporation

Date

24/05/2013

Description

Incorporation

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

Date Joined

24/05/2013

Tenure

5 Yrs 11 Mths

Date Joined

24/05/2013

Tenure

5 Yrs 11 Mths

Date Joined

29/08/2014

Tenure

4 Yrs 8 Mths

Date Joined

27/11/2015

Tenure

3 Yrs 5 Mths

Date Joined

19/02/2016

Tenure

3 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive THE OPUN GROUP LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed THE OPUN GROUP LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

THE OPUN GROUP LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

17/01/2017

Date Resigned

11/10/2017

Tenure

8 Mths

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

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of THE OPUN GROUP LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with THE OPUN GROUP LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with THE OPUN GROUP LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.