OPEN ENERGI LIMITED filing history - Find and update company information

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OPEN ENERGI LIMITED

Company number 03838585

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 11,252,156.21	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 11,252,156.21 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of David Benjamin Byard as a director on 25 April 2023	View PDF Termination of appointment of David Benjamin Byard as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	PSC07	Cessation of Ombu Ltd as a person with significant control on 25 June 2021	View PDF Cessation of Ombu Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC02	Notification of Bp Scale Up Factory Limited as a person with significant control on 25 June 2021	View PDF Notification of Bp Scale Up Factory Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Andrew Christopher Rees as a director on 14 March 2022	View PDF Appointment of Andrew Christopher Rees as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Hormoz Ala as a director on 7 March 2022	View PDF Appointment of Hormoz Ala as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 752,156.21	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 752,156.21 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 560.11	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 560.11 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	SH02	Consolidation of shares on 8 November 2021	View PDF Consolidation of shares on 8 November 2021 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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