OPEN SOLUTIONS (OSUK) LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Satisfaction of charge 082777320005 in full

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-29

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02/01/252 January 2025 Registration of charge 082777320044, created on 2024-12-20

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22/11/2422 November 2024 Registration of charge 082777320043, created on 2024-11-08

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with no updates

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05/11/245 November 2024 Full accounts made up to 2024-03-31

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30/09/2430 September 2024 Appointment of Mrs Joanne Louise Fallon as a director on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Jennifer Margaret Halliday as a director on 2024-09-30

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06/12/236 December 2023 Full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with updates

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04/09/234 September 2023 Registration of charge 082777320042, created on 2023-09-04

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23/03/2323 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-10

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14/02/2314 February 2023 Appointment of Mrs Susan Ann Smith as a director on 2023-02-08

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05/12/225 December 2022 Registration of charge 082777320041, created on 2022-12-02

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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12/10/2212 October 2022 Full accounts made up to 2022-03-31

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16/09/2216 September 2022 Registration of charge 082777320040, created on 2022-09-06

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16/09/2216 September 2022 Registration of charge 082777320037, created on 2022-09-06

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16/09/2216 September 2022 Registration of charge 082777320038, created on 2022-09-06

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16/09/2216 September 2022 Registration of charge 082777320039, created on 2022-09-06

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-05-03

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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14/04/2214 April 2022 Registration of charge 082777320035, created on 2022-04-14

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08/12/218 December 2021 Registration of charge 082777320027, created on 2021-12-02

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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11/10/2111 October 2021 Full accounts made up to 2021-03-31

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07/08/217 August 2021 Termination of appointment of Michael Fry as a director on 2021-08-05

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04/08/214 August 2021 Registration of charge 082777320026, created on 2021-08-03

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01/04/191 April 2019 DIRECTOR APPOINTED MR NEIL MARK MCGRATH

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01/04/191 April 2019 19/03/19 STATEMENT OF CAPITAL GBP 11000000

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ATKIN

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082777320008

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082777320020

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR JUDITH WINTERBOURNE

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05/12/185 December 2018 DIRECTOR APPOINTED MR GWYNNE PATRICK FURLONG

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / HALTON HOUSING TRUST / 01/04/2018

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13/11/1813 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 10400000

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082777320012

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10/10/1810 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 9600000

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET WINTERBOURNE / 18/09/2017

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK FORREST / 17/09/2017

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST.JOHN ATKIN / 18/09/2017

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11/09/1811 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082777320013

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01/08/181 August 2018 03/07/18 STATEMENT OF CAPITAL GBP 7400000

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22/05/1822 May 2018 DIRECTOR APPOINTED MR ROBERT ALAN POOLE

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082777320019

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082777320017

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082777320018

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23/12/1723 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082777320016

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM DARESBURY POINT GREENWOOD DRIVE RUNCORN CHESHIRE WA7 1UG

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082777320015

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082777320014

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082777320013

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28/03/1728 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 6000000

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16/02/1716 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/11/1621 November 2016 14/11/16 STATEMENT OF CAPITAL GBP 4600000

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR APPOINTED MR DAVID JOHN HUGHES

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082777320012

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082777320011

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 11/11/15 STATEMENT OF CAPITAL GBP 3300000

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23/11/1523 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/08/153 August 2015 ARTICLES OF ASSOCIATION

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03/08/153 August 2015 ALTER ARTICLES 06/07/2015

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082777320010

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19/03/1519 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 1600001

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082777320009

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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11/11/1411 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 1600001

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082777320008

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082777320007

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082777320006

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 03/07/14 STATEMENT OF CAPITAL GBP 1600001

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09/06/149 June 2014 10/03/14 STATEMENT OF CAPITAL GBP 1600001

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082777320005

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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12/11/1312 November 2013 Annual return made up to 31 March 2013 with full list of shareholders

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082777320004

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27/08/1327 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082777320003

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16/08/1316 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 900001

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16/08/1316 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082777320002

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082777320001

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26/11/1226 November 2012 CURREXT FROM 30/11/2013 TO 31/03/2014

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21/11/1221 November 2012 SECRETARY APPOINTED MR NEIL MARK MCGRATH

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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