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OPEN:I LIMITED

Company number 02557681

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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)
04 Apr 2024	PSC02	Notification of Penta Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Penta Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 13 November 2016	View PDF Second filing of Confirmation Statement dated 13 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AP01	Appointment of Mr Simon Andrew Badley as a director on 12 July 2019	View PDF Appointment of Mr Simon Andrew Badley as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019	View PDF Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AP03	Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017	View PDF Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mr Charles Philip Ralph as a director on 6 March 2017	View PDF Appointment of Mr Charles Philip Ralph as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017	View PDF Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM02	Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017	View PDF Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.	View PDF Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024. - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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OPEN:I LIMITED

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