OPENBRIX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 15/01/2515 January 2025 | Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on 2025-01-02 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/11/247 November 2024 | Termination of appointment of Bryn Cole as a director on 2024-11-01 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-09-01 |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 01/07/241 July 2024 | Termination of appointment of Paul Antoni Finnigan as a director on 2024-06-19 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-11 with updates |
| 07/05/247 May 2024 | Appointment of Mr Matthew Dawson Spence as a director on 2024-04-25 |
| 07/05/247 May 2024 | Appointment of Mr Edward William Fitzalan-Howard as a director on 2024-04-25 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 05/06/235 June 2023 | Notification of Shahad Ahmed Choudhury as a person with significant control on 2023-06-05 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 12/05/2312 May 2023 | Cessation of Charolta Alberteris as a person with significant control on 2023-04-10 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 27/09/2227 September 2022 | Appointment of Mr Neil Richard Peers as a director on 2022-09-14 |
| 14/02/2214 February 2022 | Appointment of Mr Gareth Rhys Williams as a director on 2022-01-26 |
| 07/02/227 February 2022 | Appointment of Bryn Cole as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/04/2125 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 06/04/216 April 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 15424.5 |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY |
| 21/08/2021 August 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/2031 July 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 15.02 |
| 06/07/206 July 2020 | SUB-DIVISION 22/05/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | 05/04/20 STATEMENT OF CAPITAL GBP 14.35 |
| 21/04/2021 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 13.78 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR SHAHAD AHMED CHOUDHURY |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLO |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR AMY ORIVEL |
| 05/02/205 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.31 |
| 11/01/2011 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES PIGOTT / 10/01/2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 30/07/1930 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 15.02 |
| 27/07/1927 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 15 |
| 25/06/1925 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MS CHAROLTA ALBERTIS / 03/06/2019 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ADAM JAMES PIGOTT |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED PAUL ANTONI DOMINIC FINNIGAN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 15/11/1815 November 2018 | CESSATION OF THE SHOREDITCH PARTNERSHIP LLP AS A PSC |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROLTA ALBERTIS |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHOREDITCH PARTNERSHIP LLP |
| 05/08/185 August 2018 | REGISTERED OFFICE CHANGED ON 05/08/2018 FROM 2 5TH FLOOR, 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 03/08/183 August 2018 | DIRECTOR APPOINTED AMY MARY ORIVEL |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHAD CHOUDHURY |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 36 AXIS HOUSE 262 LEWISHAM HIGH STREET LONDON SE13 6AD UNITED KINGDOM |
| 02/08/182 August 2018 | CESSATION OF SHAHAD AHMED CHOUDHURY AS A PSC |
| 07/07/187 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 13.87 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR JOHN REILLY |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR PHILIP RICHARD MILLO |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAHAD AHMED CHOUDHURY / 04/07/2018 |
| 12/04/1812 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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