OPENAI UK LTD filing history - Find and update company information - GOV.UK

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OPENAI UK LTD

Company number 14367667

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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)
02 Apr 2024	RP04TM01	Second filing for the termination of Jason Kwon as a director	View PDF Second filing for the termination of Jason Kwon as a director - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	TM01	Termination of appointment of Jason Kwon as a director on 12 February 2024 ANNOTATION Clarification a second filed TM01 was registered on 02/04/2024.	View PDF Termination of appointment of Jason Kwon as a director on 12 February 2024 ANNOTATION Clarification a second filed TM01 was registered on 02/04/2024. - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr. Robert Wu as a director on 12 March 2024	View PDF Appointment of Mr. Robert Wu as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Jason Kwon on 4 March 2024	View PDF Director's details changed for Mr Jason Kwon on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 5 October 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 5 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 451	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 451 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 18/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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