OPENGENIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN REES |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BATE / 20/05/2019 |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GAILE CATHERINE GRIFFITHS / 20/05/2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM CLIFTON HOUSE FOUR ELMS ROAD CARDIFF SOUTH GLAM CF24 1LE |
| 01/03/191 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 120.85 |
| 27/02/1927 February 2019 | 14/02/2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MARK BATE |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | ADOPT ARTICLES 26/07/2018 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR DARREN MICHAEL REES |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR MICHAEL GIBBONS |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRIFFITHS / 01/09/2015 |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | IT WAS RESOLVED TO APPROVE THE DONATION OF £50,000 TO THE INSPIRE GENUIS FOUNDATION. 08/06/2015 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRIFFITHS / 25/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRIFFITHS / 25/02/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GAILE CATHERINE GRIFFITHS / 25/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRIFFITHS / 25/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAILE CATHERINE GRIFFITHS / 25/02/2013 |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 107.55 |
| 06/02/136 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED THINKBUZAN LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEE |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRIFFITHS / 04/01/2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/02/1022 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 111.70 |
| 22/02/1022 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED BUZAN ONLINE LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 25/01/1025 January 2010 | CHANGE OF NAME 14/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAILE CATHERINE GRIFFITHS / 14/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRIFFITHS / 04/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY LEE / 14/12/2009 |
| 25/06/0925 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0925 June 2009 | NC INC ALREADY ADJUSTED 18/06/09 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED GAILE CATHERINE GRIFFITHS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: CHAPEL HOUSE, LLANCARFAN BARRY VALE OF GLAM CF62 3AD |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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