- Company Overview for OPENCORPORATES HOLDING LTD (11268479)
- Filing history for OPENCORPORATES HOLDING LTD (11268479)
- People for OPENCORPORATES HOLDING LTD (11268479)
- More for OPENCORPORATES HOLDING LTD (11268479)
| 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) |
|---|---|---|---|
| 17 Sep 2025 | AA | Micro company accounts made up to 31 December 2024 | |
| 28 Aug 2025 | SH01 |
Statement of capital following an allotment of shares on 11 July 2025
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| 14 Mar 2025 | CS01 | Confirmation statement made on 13 March 2025 with no updates | |
| 17 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 27 Feb 2024 | PSC04 | Change of details for Mr Christopher Taggart as a person with significant control on 21 February 2024 | |
| 26 Feb 2024 | CH01 | Director's details changed for Mr Christopher Taggart on 21 February 2024 | |
| 01 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 19 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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| 13 Apr 2023 | MA | Memorandum and Articles of Association | |
| 13 Apr 2023 | RESOLUTIONS |
Resolutions
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| 06 Apr 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 04 Apr 2023 | PSC04 | Change of details for Mr Christopher Taggart as a person with significant control on 12 March 2023 | |
| 04 Apr 2023 | CH01 | Director's details changed for Mr Christopher Taggart on 12 March 2023 | |
| 17 Mar 2023 | TM02 | Termination of appointment of Tannah Matus as a secretary on 22 February 2023 | |
| 29 Nov 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 14 Oct 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 22 Aug 2022 | SH08 | Change of share class name or designation | |
| 22 Aug 2022 | SH08 | Change of share class name or designation | |
| 22 Aug 2022 | SH08 | Change of share class name or designation | |
| 22 Aug 2022 | SH08 | Change of share class name or designation | |
| 22 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 22 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 22 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 22 Aug 2022 | SH10 | Particulars of variation of rights attached to shares |