OPEN ENERGI LIMITED

Company number 03838585

Date	Type	Description	View / Download
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 4,928,713.5076	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(11 pages)
08 Sep 2017	PSC03	Notification of Ombu Ltd as a person with significant control on 22 November 2016	(1 page)
08 Sep 2017	PSC07	Cessation of Ombu Oe Ltd as a person with significant control on 22 November 2016	(1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 85,116.3215	(3 pages)
21 Jul 2017	AD01	Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH to 239 Old Marylebone Road London NW1 5QT on 21 July 2017	(1 page)
26 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 83,016.3215	(3 pages)
13 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 80,916.3215	(3 pages)
24 Jan 2017	AP01	Appointment of Mr Richard George Andrew Haddon as a director on 16 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Mark Andrew King as a director on 23 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Ged Holmes as a director on 23 January 2017	(1 page)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 78,816.32	(3 pages)
16 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capatlise £10578.3176 30/09/2016	(36 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 767,163,215	(4 pages)
06 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2016	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
23 Sep 2016	AP01	Appointment of Mr Ged Holmes as a director on 21 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of David Stevenson as a director on 21 September 2016	(1 page)