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OPENLAB DIGITAL LIMITED

Company number 11387899

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 29 May 2023 with updates
02 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 29 May 2022
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 109.29
13 Jan 2023 AP01 Appointment of Mr Oliver James Bartlam as a director on 6 December 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jun 2022 CS01 29/05/22 Statement of Capital gbp 109.29
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2021 CS01 Confirmation statement made on 29 May 2021 with updates
13 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2021 SH02 Sub-division of shares on 11 February 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 107.1
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 105
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 105
20 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2021 SH06 Cancellation of shares. Statement of capital on 10 February 2021
  • GBP 95
18 May 2021 SH03 Purchase of own shares.
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with updates