- Company Overview for OPENCAST SOFTWARE EUROPE LIMITED (08047734)
- Filing history for OPENCAST SOFTWARE EUROPE LIMITED (08047734)
- People for OPENCAST SOFTWARE EUROPE LIMITED (08047734)
- Charges for OPENCAST SOFTWARE EUROPE LIMITED (08047734)
- More for OPENCAST SOFTWARE EUROPE LIMITED (08047734)
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) |
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03 Jun 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
27 Mar 2024 | MA | Memorandum and Articles of Association | |
09 Mar 2024 | MA | Memorandum and Articles of Association | |
07 Mar 2024 | CH01 | Director's details changed for Mr James William Hodgson on 7 March 2024 | |
06 Mar 2024 | AP03 | Appointment of Mr James William Hodgson as a secretary on 6 March 2024 | |
06 Mar 2024 | AP01 | Appointment of Mr James William Hodgson as a director on 6 March 2024 | |
06 Mar 2024 | PSC07 | Cessation of Francis Michael O'brien as a person with significant control on 12 February 2024 | |
06 Mar 2024 | PSC07 | Cessation of Charles Wilson Hoult as a person with significant control on 12 February 2024 | |
06 Mar 2024 | PSC02 | Notification of Opencast Software Europe Holdings Limited as a person with significant control on 12 February 2024 | |
02 Mar 2024 | MA | Memorandum and Articles of Association | |
02 Mar 2024 | RESOLUTIONS |
Resolutions
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|
23 Feb 2024 | TM01 | Termination of appointment of Francis Michael O'brien as a director on 12 February 2024 | |
15 Feb 2024 | MR01 | Registration of charge 080477340005, created on 12 February 2024 | |
14 Feb 2024 | MR01 | Registration of charge 080477340004, created on 12 February 2024 | |
12 Feb 2024 | MR04 | Satisfaction of charge 080477340003 in full | |
12 Feb 2024 | MR04 | Satisfaction of charge 080477340002 in full | |
04 Oct 2023 | MA | Memorandum and Articles of Association | |
04 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
25 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
03 Oct 2022 | MR01 | Registration of charge 080477340003, created on 30 September 2022 | |
01 Oct 2022 | RESOLUTIONS |
Resolutions
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|
01 Oct 2022 | MA | Memorandum and Articles of Association | |
27 Sep 2022 | AP01 | Appointment of Mr Thomas William Lawson as a director on 27 September 2022 |