OPEN METRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-14 with updates |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Second filing of a statement of capital following an allotment of shares on 2021-12-16 |
| 31/01/2431 January 2024 | Second filing of a statement of capital following an allotment of shares on 2022-08-17 |
| 31/01/2431 January 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-29 |
| 24/01/2424 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Termination of appointment of Leanne Elizabeth, Sarah Hunt as a director on 2023-12-22 |
| 03/01/243 January 2024 | Appointment of Mr Peter Heneghan as a director on 2023-12-22 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Second filing for the cessation of Bellrive Capital (Bcp) 4 Limited as a person with significant control |
| 09/12/239 December 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-16 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-16 |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-24 |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-17 |
| 30/11/2330 November 2023 | Statement of company's objects |
| 20/11/2320 November 2023 | Cessation of Bellrive Capital (Bcp) 4 Limited as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Robert James Urwin as a person with significant control on 2023-11-20 |
| 31/10/2331 October 2023 | Statement of company's objects |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Statement of company's objects |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Notification of Bellrive Capital (Bcp) 4 Limited as a person with significant control on 2021-12-17 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2022-11-29 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-14 with updates |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2022-08-19 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2022-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Ms Leanne Elizabeth, Sarah Hunt as a director on 2022-10-18 |
| 27/09/2227 September 2022 | Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-09-27 |
| 14/07/2214 July 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from 1 Canal Walk Newbury RG14 1DY England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2021-12-16 |
| 06/12/216 December 2021 | Incorporation |
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