OPEN DATA INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Secretary's details changed for Robert Kenneth Bryan on 2024-04-30 |
| 07/08/247 August 2024 | Registered office address changed from Kings Place 90 York Way London N1 9AG England to 4th Floor, Kings Place, 90 York Way London N1 9AG on 2024-08-07 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Director's details changed for Ms Justine Juliette Alice Roberts on 2021-01-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of Martin Adam Elysee Tisne as a director on 2022-03-31 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Termination of appointment of Jenifer Fays Alys Tennison as a director on 2021-10-01 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY JOHN BERNERS-LEE / 06/04/2016 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY JOHN BERNERS-LEE / 06/04/2016 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 06/04/2016 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS ANNA MARIA FOWLKES MAZZONE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS JUSTINE JULIETTE ALICE ROBERTS |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MS LOUISE MARY BURKE |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTHA LANE FOX |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEELIE KROES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED DR JENIFER FAYS ALYS TENNISON |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR STEPHEN GAVIN MORANA |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STARKS |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 01/04/161 April 2016 | 31/03/16 NO MEMBER LIST |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MISS MARTHA LANE FOX |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS NEELIE KROES |
| 28/04/1528 April 2015 | 31/03/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MARTIN ADAM ELYSEE TISNE |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR NIGEL RICHARD SHADBOLT / 31/03/2015 |
| 27/04/1527 April 2015 | SAIL ADDRESS CREATED |
| 13/11/1413 November 2014 | SECTION 519 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 35 CLIFTON STREET LONDON EC2A 4JE ENGLAND |
| 25/04/1425 April 2014 | 31/03/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ST. JAMES HOUSE (1ST FLOOR) ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | 31/03/13 NO MEMBER LIST |
| 05/02/135 February 2013 | DIRECTOR APPOINTED DR JOHN RICHARD MARSH |
| 05/02/135 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 05/02/135 February 2013 | |
| 04/01/134 January 2013 | ADOPT ARTICLES 11/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR GAVIN RENWICK STARKS |
| 16/10/1216 October 2012 | ADOPT ARTICLES 04/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR ROGER HAMPSON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAIT |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN STAIT |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED PROFESSOR SIR TIMOTHY JOHN BERNERS-LEE |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR ROBERT KENNETH BRYAN |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN |
| 01/06/121 June 2012 | |
| 30/05/1230 May 2012 | ADOPT ARTICLES 16/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED PROFESSOR NIGEL RICHARD SHADBOLT |
| 29/05/1229 May 2012 | |
| 24/05/1224 May 2012 | COMPANY NAME CHANGED BCOMP CLG 3 LIMITED CERTIFICATE ISSUED ON 24/05/12 |
| 24/05/1224 May 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/05/1224 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1224 May 2012 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 13/04/1213 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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