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OPEN ACCESS FINANCE LTD

Company number 08778211

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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)
25 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
01 Apr 2017 AD01 Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX to 27 Clement's Lane London EC4N 7AE on 1 April 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4.4288
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
30 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP .055296
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Apr 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
16 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 AD01 Registered office address changed from Lf.1.4 the Leather Market Weston Street London SE1 3ER to 6 Lloyd's Avenue London EC3N 3AX on 1 April 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 3.77
08 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP .029805
04 Dec 2014 CH01 Director's details changed for Mr Ashwin Parameswaran on 1 October 2014
04 Dec 2014 CH01 Director's details changed for Mr Ritosubhro Haldar on 1 October 2014
28 Aug 2014 CH01 Director's details changed for Mr Ritosubhro Haldar on 1 July 2014
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Lf.1.4 the Leather Market Weston Street London SE1 3ER on 28 August 2014
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ 2 ord shares of £1 each sub-divided into 20000 ord shares of 0.0001 each 01/07/2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 2.9800
11 Jul 2014 SH02 Sub-division of shares on 1 July 2014
18 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted