OPENROOM EVENTS LTD

Company number 05304988

Date	Type	Description	View / Download
24 Dec 2020	SH02	Sub-division of shares on 26 November 2020	(6 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(24 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division/creation of new share class 24/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	(24 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
15 Apr 2020	PSC05	Change of details for Openroom Holdings Ltd as a person with significant control on 14 April 2020	(2 pages)
15 Apr 2020	AD01	Registered office address changed from Unit Gc, 36 Warple Way London W3 0RG to Unit 2 C/D 36-37 Warple Way London W3 0RG on 15 April 2020	(1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
17 May 2019	PSC02	Notification of Openroom Holdings Ltd as a person with significant control on 15 January 2019	(2 pages)
17 May 2019	PSC07	Cessation of Fiona Mary Brigid Horan as a person with significant control on 15 January 2019	(1 page)
17 May 2019	PSC07	Cessation of Emma Victoria Faure as a person with significant control on 15 January 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
05 Feb 2016	AP01	Appointment of Mr Rhidian William Rice Davies as a director on 1 January 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
11 Dec 2015	AD01	Registered office address changed from 305a Goldhawk Road London W12 8EU to Unit Gc, 36 Warple Way London W3 0RG on 11 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Keith Trevor Carsley as a director on 1 December 2015	(1 page)