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OPEN WITNESS LTD

Company number 14736884

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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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 11 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to the requirements of section 618 of the companies act 2006 1 ordinary share(s) of £1.00 each in thecapital of the company be subdivided into 100 ordinary £0.01 shares of £0.01 each on the basis of 100 new share(s)for each 1 share(s) currently held. 01/02/2024	View PDF Resolutions RES13 ‐ That pursuant to the requirements of section 618 of the companies act 2006 1 ordinary share(s) of £1.00 each in thecapital of the company be subdivided into 100 ordinary £0.01 shares of £0.01 each on the basis of 100 new share(s)for each 1 share(s) currently held. 01/02/2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 1.9	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 1.9 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions/ filing of documentation 31/01/2024	View PDF Resolutions RES13 ‐ Ratification of directors actions/ filing of documentation 31/01/2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	PSC01	Notification of Fui Sesinam Yao Dagadu as a person with significant control on 11 October 2023	View PDF Notification of Fui Sesinam Yao Dagadu as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of John Graham Harris as a person with significant control on 11 October 2023	View PDF Cessation of John Graham Harris as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CERTNM	Company name changed WINTER1275 LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed WINTER1275 LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of John Graham Harris as a director on 11 October 2023	View PDF Termination of appointment of John Graham Harris as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Fui Sesinam Yao Dagadu as a director on 11 October 2023	View PDF Appointment of Mr Fui Sesinam Yao Dagadu as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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