BRISTOLISOPEN LIMITED

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DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-27 with no updates

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23/01/2523 January 2025 Registered office address changed from PO Box 3399 100 Temple Street Bristol BS1 9NE United Kingdom to City Hall College Green Bristol BS1 5TR on 2025-01-23

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05/06/245 June 2024 Accounts for a small company made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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14/12/2214 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Termination of appointment of Simon James Oliver as a director on 2022-03-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with updates

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29/03/2229 March 2022 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 100 TEMPLE STREET BRISTOL BS1 6AG ENGLAND

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 100 TEMPLE STREET BRISTOL BS1 6AE

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / BRISTOL CITY COUNCIL / 10/12/2019

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE SNELL

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT

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17/12/1917 December 2019 ADOPT ARTICLES 10/12/2019

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR NISHAN CANAGARAJAH

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM BRISTOL IS OPEN PO BOX 3399 BRISTOL BS1 9NE ENGLAND

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17/12/1917 December 2019 CESSATION OF UNIVERSITY OF BRISTOL AS A PSC

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31/10/1931 October 2019 WAIVER OF ARTICLES 10.1 OF THE COMPANY'S ARTCILES OF ASSOCIATION WHICH REQUIRES THE BOARD TO MEET AT LEAST 4 TIMES PER YEAR/ WAIVER OF ARTICLE 41 WHICH REQUIRED COMPANY TO HOLD AN ANNUAL GENERAL MEETING 14/10/2019

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27/09/1927 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019

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27/09/1927 September 2019 SECOND FILED SH01 - 23/09/16 STATEMENT OF CAPITAL GBP 700002

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM PO BOX, 3399 BRISTOL ENGLAND BS1 9NE UNITED KINGDOM

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM PO BOX 3176 BRISTOL BS3 9FS ENGLAND

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16/05/1916 May 2019 DIRECTOR APPOINTED DR JONATHAN HUNT

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL BRADSHAW

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR HILARY SINGLETON

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM PO BOX 3176 PO BOX 3176 3176 BRISTOL BS3 9FS UNITED KINGDOM

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 8B GREENWAY FARM BATH ROAD WICK BRISTOL GLOUCESTERSHIRE BS30 5RL ENGLAND

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24/10/1824 October 2018 DIRECTOR APPOINTED MRS HILARY SINGLETON

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12/09/1812 September 2018 DIRECTOR APPOINTED MR SIMON JAMES OLIVER

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON COMLEY

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04/04/184 April 2018 27/03/18 STATEMENT OF CAPITAL GBP 700002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM MERCHANT VENTURERS BUILDING WOODLAND ROAD BRISTOL SOMERSET BS8 1UB ENGLAND

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O DIRECTOR OF ENTERPRISE SENATE HOUSE TYNDALL AVE BRISTOL AL BS8 1TH

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18/12/1718 December 2017 DIRECTOR APPOINTED MRS JULIE SNELL

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / UNIVERSITY OF BRISTOL / 26/09/2017

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04/07/174 July 2017 DIRECTOR APPOINTED MS MHAIRI THRELFALL

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR BARRA MAC RUAIRI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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16/02/1716 February 2017 ARTICLES OF ASSOCIATION

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01/02/171 February 2017 DIRECTOR APPOINTED MR GRAEME NIGEL HOBBS

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13/12/1613 December 2016 STATEMENT OF COMPANY'S OBJECTS

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13/12/1613 December 2016 ALTER ARTICLES 27/06/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA YATES

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12/09/1612 September 2016 DIRECTOR APPOINTED MR BARRA LIAM MAC RUAIRI

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01/09/161 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 2

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 DIRECTOR APPOINTED MS ALISON HILDA COMLEY

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR MAXWELL WIDE

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY KELSTON SHINER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW NIELD

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24/03/1624 March 2016 DIRECTOR APPOINTED DR NEIL BRADSHAW

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03/12/153 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/06/1530 June 2015 SECRETARY APPOINTED KELSTON SHINER

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23/06/1523 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1523 June 2015 12/06/15 STATEMENT OF CAPITAL GBP 2

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23/06/1523 June 2015 DIRECTOR APPOINTED MR ANDREW SIMON NIELD

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23/06/1523 June 2015 DIRECTOR APPOINTED MAX WIDE

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23/06/1523 June 2015 DIRECTOR APPOINTED NICOLA YATES

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23/06/1523 June 2015 DIRECTOR APPOINTED PROF NISHAN CANAGARAJAH

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23/06/1523 June 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL BRADSHAW

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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