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OPEN COSMOS LTD.

Company number 09704443

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Company Results (links open in a new window)
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)
01 Apr 2026 AD01 Registered office address changed from Electron Building Fermi Avenue Harwell Oxford Didcot OX11 0QR England to Unit 8, the Bep0 Building Thomson Ave Didcot OX11 0GD on 1 April 2026
View PDF Registered office address changed from Electron Building Fermi Avenue Harwell Oxford Didcot OX11 0QR England to Unit 8, the Bep0 Building Thomson Ave Didcot OX11 0GD on 1 April 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 SH01 Statement of capital following an allotment of shares on 16 March 2026
  • GBP 219.299
View PDF Statement of capital following an allotment of shares on 16 March 2026
  • GBP 219.299
- link opens in a new window - 8 pages (8 pages)
11 Feb 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
17 Dec 2025 SH01 Statement of capital following an allotment of shares on 20 November 2025
  • GBP 214.974
View PDF Statement of capital following an allotment of shares on 20 November 2025
  • GBP 214.974
- link opens in a new window - 8 pages (8 pages)
02 Dec 2025 TM01 Termination of appointment of Toba Buhit Spiegel as a director on 30 November 2025
View PDF Termination of appointment of Toba Buhit Spiegel as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 AP01 Appointment of Alexander Domin as a director on 30 November 2025
View PDF Appointment of Alexander Domin as a director on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
22 Jul 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2025 SH06 Cancellation of shares. Statement of capital on 21 May 2025
  • GBP 221.502
View PDF Cancellation of shares. Statement of capital on 21 May 2025
  • GBP 221.502
- link opens in a new window - 9 pages (9 pages)
16 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 3 January 2025
View PDF Second filing of Confirmation Statement dated 3 January 2025 - link opens in a new window - 9 pages (9 pages)
23 May 2025 SH01 Statement of capital following an allotment of shares on 12 May 2025
  • GBP 221.502
View PDF Statement of capital following an allotment of shares on 12 May 2025
  • GBP 221.502
- link opens in a new window - 8 pages (8 pages)
11 Feb 2025 CH01 Director's details changed for Mr. Aleix Megías Homar on 30 October 2015
View PDF Director's details changed for Mr. Aleix Megías Homar on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 CS01 Confirmation statement made on 3 January 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/06/2025
View PDF Confirmation statement made on 3 January 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/06/2025
- link opens in a new window - 9 pages (9 pages)
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 2 December 2024
  • GBP 221.283
View PDF Statement of capital following an allotment of shares on 2 December 2024
  • GBP 221.283
- link opens in a new window - 11 pages (11 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 221.243
View PDF Statement of capital following an allotment of shares on 30 April 2024
  • GBP 221.243
- link opens in a new window - 11 pages (11 pages)
23 Jan 2024 CH01 Director's details changed for Mr Rafael Jorda Siquier on 1 July 2023
View PDF Director's details changed for Mr Rafael Jorda Siquier on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Nov 2023 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 - 3 pages (3 pages)
23 Nov 2023 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)
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
11 Nov 2023 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)
11 Nov 2023 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 - 3 pages (3 pages)
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 6 October 2023
  • GBP 221.197
View PDF Cancellation of shares. Statement of capital on 6 October 2023
  • GBP 221.197
- link opens in a new window - 9 pages (9 pages)