OPENGENIUS LIMITED

Company number 05653541

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
04 May 2021	AP03	Appointment of Mrs Gaile Catherine Griffiths as a secretary on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Mark Bate as a director on 30 April 2021	(1 page)
04 May 2021	TM02	Termination of appointment of Mark William Bate as a secretary on 30 April 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
09 Nov 2020	AP03	Appointment of Mr Mark William Bate as a secretary on 2 August 2020	(2 pages)
09 Nov 2020	TM02	Termination of appointment of Gaile Catherine Griffiths as a secretary on 1 August 2020	(1 page)
22 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
19 Sep 2019	TM01	Termination of appointment of Darren Michael Rees as a director on 19 September 2019	(1 page)
05 Jun 2019	PSC04	Change of details for Mr Gaile Catherine Griffiths as a person with significant control on 20 May 2019	(2 pages)
05 Jun 2019	CH01	Director's details changed for Mr Mark Bate on 20 May 2019	(2 pages)
27 Mar 2019	AD01	Registered office address changed from Clifton House Four Elms Road Cardiff South Glam CF24 1LE to Tec Marina Terra Nova Way Penarth CF64 1SA on 27 March 2019	(1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 120.85	(8 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
13 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Mark Bate as a director on 1 October 2018	(2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)