OPEN UTILITY LTD
Company number 08384033 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-05 · 3 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-29 · 12 pages | View document |
| 27 Jun 2026 | Appointment of Ms Sophie Marie Laetitia Dingreville-Gaya as a director on 2026-05-11 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of Beverley Karen Gower-Jones as a director on 2026-05-12 · 1 page | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-10 · 3 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr James Johnston on 2025-12-15 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Timothy Sutherland Naylor on 2025-12-15 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Jan Palasinski on 2025-12-15 · 2 pages | View document |
| 10 Feb 2026 | Registered office address changed from 35 Holland Grove London SW9 6ER United Kingdom to 86-90 Paul Street 3rd Floor London Greater London EC2A 4NE on 2026-02-10 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Alice Francesca Tyler as a director on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Andrew James Kilner as a director on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Volker Bernd Beckers as a director on 2026-01-14 · 1 page | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Appointment of Mr Timothy Sutherland Naylor as a director on 2025-10-10 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Stephanie Anne Hazell as a director on 2025-07-31 · 1 page | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Resolutions | View document |
| 15 Apr 2024 | Termination of appointment of Anna Trendewicz as a director on 2024-02-26 · 1 page | View document |
| 15 Apr 2024 | Appointment of Mr Jan Palasinski as a director on 2024-02-26 · 2 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 16 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions · 2 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 27 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 23 Mar 2023 | Appointment of Anna Trendewicz as a director on 2023-03-20 · 2 pages | View document |
| 22 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-15 · 4 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 12 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Andrew James Kilner on 2022-01-01 · 2 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-01-31 · 17 pages | View document |
| 20 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 3 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-11 · 4 pages | View document |
| 3 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-22 · 4 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-08 · 3 pages | View document |
| 19 Oct 2021 | Appointment of Stephanie Anne Hazell as a director on 2021-10-08 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Jonathan Graham as a director on 2021-10-08 · 1 page | View document |
| 28 Jul 2021 | Amended total exemption full accounts made up to 2020-01-31 · 13 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-11 · 3 pages | View document |
| 11 Jan 2021 | Statement of capital following an allotment of shares on 2020-12-11 · 3 pages | View document |
| 11 Jan 2021 | Statement of capital following an allotment of shares on 2020-12-22 · 3 pages | View document |
| 1 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOHNSTON / 31/05/2018 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHNSTON / 31/05/2018 | View document |
| 17 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR JONATHAN GRAHAM | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR VOLKER BERND BECKERS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | 28/10/18 STATEMENT OF CAPITAL GBP 393.85 | View document |
| 7 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 391.95 | View document |
| 22 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 361.51 | View document |
| 6 Jul 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 356.27 | View document |
| 6 Jul 2018 | 03/06/18 STATEMENT OF CAPITAL GBP 357.41 | View document |
| 21 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jul 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 354.37 | View document |
| 23 May 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 322.53 | View document |
| 20 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 315.83 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Jan 2017 | 18/10/16 STATEMENT OF CAPITAL GBP 309.70 | View document |
| 11 Oct 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 307.62 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KILNER / 22/11/2014 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHNSTON / 05/06/2014 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE TYLER / 24/08/2015 | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Jun 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 293.21 | View document |
| 28 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 304.38 | View document |
| 1 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 16 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 16 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 16 Feb 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 289.19 | View document |
| 16 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 16 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 35 HOLLAND GROVE LONDON SW9 6ER ENGLAND | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 83B GROSVENOR PARK LONDON SE5 0NJ ENGLAND | View document |
| 18 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Jul 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 274.12 | View document |
| 25 Jun 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 260.80 | View document |
| 10 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 260.80 | View document |
| 29 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 5 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KILNER / 01/09/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHNSTON / 01/09/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE TYLER / 01/09/2014 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 22 TYSSEN ROAD STOKE NEWINGTON LONDON N16 7LX ENGLAND | View document |
| 20 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 28 Feb 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 249.47 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | DIRECTOR APPOINTED MS ALICE TYLER | View document |
| 29 Oct 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 212.77 | View document |
| 24 Oct 2013 | SUB-DIVISION 01/05/13 | View document |
| 17 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM MAISONETTE 1ST & 2ND FLOORS 799 WANDSWORTH ROAD LONDON SW8 3JH ENGLAND | View document |
| 27 Aug 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR ANDREW JAMES KILNER | View document |
| 19 Aug 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, FLAT 1-2 799, WANDSWORTH ROAD, LONDON, SW8 3JH, ENGLAND | View document |
| 31 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |