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OPEN BANKING REPORTING LIMITED

Company number SC627563

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2023 DS01 Application to strike the company off the register
19 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Aug 2021 SH02 Sub-division of shares on 29 July 2021
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 1,000 ordinary shares of £0.01 be sub-divided into 1,000,000 ordinary shares of £0.00001 each 29/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
25 Sep 2019 PSC02 Notification of Activplan Limited as a person with significant control on 28 June 2019
25 Sep 2019 PSC01 Notification of David Mccreadie as a person with significant control on 28 June 2019
25 Sep 2019 PSC04 Change of details for Mr Edward Curran as a person with significant control on 28 June 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 10
16 Jul 2019 AP01 Appointment of Mr Michael Joseph as a director on 28 June 2019
16 Jul 2019 AP01 Appointment of Mr David Andrew Mccreadie as a director on 28 June 2019
15 Jul 2019 SH02 Sub-division of shares on 28 June 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted