OPEN ENERGI LIMITED filing history - Find and update company information

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OPEN ENERGI LIMITED

Company number 03838585

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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)
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)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Mr Simon John Maynard Gilbertson as a director on 26 July 2021	View PDF Appointment of Mr Simon John Maynard Gilbertson as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Richard George Andrew Haddon as a director on 25 June 2021	View PDF Termination of appointment of Richard George Andrew Haddon as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr David Benjamin Byard as a director on 25 June 2021	View PDF Appointment of Mr David Benjamin Byard as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 25 June 2021	View PDF Appointment of Sunbury Secretaries Limited as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Stephen Henry Ralph Brooke as a director on 25 June 2021	View PDF Termination of appointment of Stephen Henry Ralph Brooke as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Richard Jones as a director on 25 June 2021	View PDF Appointment of Mr Richard Jones as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Thomas Saul as a secretary on 25 June 2021	View PDF Termination of appointment of Thomas Saul as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD England to Open Energi Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 13 July 2021	View PDF Registered office address changed from 25 Upper Brook Street London W1K 7QD England to Open Energi Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 13 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Oct 2020	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 25 Upper Brook Street London W1K 7QD on 15 October 2020	View PDF Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 25 Upper Brook Street London W1K 7QD on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
26 Jun 2020	SH06	Cancellation of shares. Statement of capital on 28 May 2020 GBP 546.106084	View PDF Cancellation of shares. Statement of capital on 28 May 2020 GBP 546.106084 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	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)
25 Feb 2020	SH06	Cancellation of shares. Statement of capital on 10 February 2020 GBP 554.506084	View PDF Cancellation of shares. Statement of capital on 10 February 2020 GBP 554.506084 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	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)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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