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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 27/02/2427 February 2024 | Appointment of Dr Sonia Ranade as a director on 2024-02-14 |
| 26/02/2426 February 2024 | Termination of appointment of Anna De Sousa Seaman as a director on 2024-02-12 |
| 06/09/236 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/10/229 October 2022 | Appointment of Ms Anna De Sousa Seaman as a director on 2022-10-01 |
| 09/10/229 October 2022 | Termination of appointment of David John Clipsham as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR YANNICK GRANDCOLAS |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR JEFFREY RAMSES VAN DER HOEVEN |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SIERMAN |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR PAUL LEONARD SCOTT STOKES |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLIPSHAM / 22/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN CLIPSHAM |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAYE |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SIERMANN / 31/03/2019 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS KING III |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE REECHT |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR REMCO VAN VEENENDAAL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGRIET VAN GORSEL |
| 10/08/1710 August 2017 | ARTICLES OF ASSOCIATION |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURI LEHT |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED DR MARGRIET VAN GORSEL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BJARNE ANDERSEN |
| 06/06/166 June 2016 | DIRECTOR APPOINTED DR. PETER MAY |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FARQUHAR |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PETER MAY / 01/06/2016 |
| 11/04/1611 April 2016 | 25/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/07/1513 July 2015 | ADOPT ARTICLES 23/06/2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS BARBARA SIERMANN |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR JOHN PAUL KAYE |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR STÉPHANE REECHT |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HILDELIES BALK - PENNINGTON DE JONGH |
| 23/04/1523 April 2015 | 25/03/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRINDLEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | NE01 |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED OPEN PLANETS FOUNDATION CERTIFICATE ISSUED ON 12/11/14 |
| 16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR LAURI LEHT |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SLATS |
| 09/04/149 April 2014 | 25/03/14 NO MEMBER LIST |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | 25/03/13 NO MEMBER LIST |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DOCTOR HILDELIES BALK - PENNINGTON DE JONGH |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MICHELLE LINDLAR |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK JANSEN |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | 25/03/12 NO MEMBER LIST |
| 02/08/112 August 2011 | 25/03/11 |
| 14/07/1114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR NEIL JAMES GRINDLEY |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MS JACQUELINE PETRONELLA MARIA SLATS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR BJARNE SOGAARD ANDERSEN |
| 07/11/107 November 2010 | DIRECTOR APPOINTED MR MAXIMILIAN KAISER |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O THE BRITISH LIBRARY ST PANCRAS 96 EUSTON ROAD LONDON NW1 2DB |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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