OPENBRIX LTD

Company number 11305881 ·

Active

114 filings

Date Filing
6 Aug 2026 RP01SH01 · 4 pages View document
6 Aug 2026 RP01SH01 · 4 pages View document
4 Aug 2026 RP01SH01 · 4 pages View document
30 Jul 2026 RP01SH01 · 4 pages View document
29 Jul 2026 RP01SH01 · 4 pages View document
29 Jul 2026 Resolutions · 3 pages View document
29 Jul 2026 Resolutions · 4 pages View document
29 Jul 2026 RP01SH01 · 4 pages View document
29 Jul 2026 RP01SH01 · 4 pages View document
28 Jul 2026 RP01SH01 · 4 pages View document
28 Jul 2026 RP01SH01 · 5 pages View document
28 Jul 2026 RP01SH01 · 4 pages View document
28 Jul 2026 RP01SH01 · 4 pages View document
12 Jul 2026 RP01CS01 · 7 pages View document
12 Jul 2026 RP01CS01 · 7 pages View document
12 Jul 2026 RP01CS01 · 8 pages View document
12 Jul 2026 RP01CS01 · 7 pages View document
12 Jul 2026 RP01CS01 · 7 pages View document
6 Jun 2026 Statement of capital following an allotment of shares on 2021-11-11 · 4 pages View document
6 Jun 2026 Resolutions · 4 pages View document
6 Jun 2026 Statement of capital following an allotment of shares on 2024-04-04 · 4 pages View document
6 Jun 2026 Statement of capital following an allotment of shares on 2022-08-11 · 4 pages View document
6 Jun 2026 Statement of capital following an allotment of shares on 2024-12-04 · 4 pages View document
6 May 2026 Confirmation statement made on 2026-04-11 with updates · 7 pages View document
1 May 2026 RP01AP01 · 3 pages View document
1 May 2026 RP01AP01 · 3 pages View document
1 May 2026 RP01AP01 · 3 pages View document
22 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
8 Oct 2025 Statement of capital following an allotment of shares on 2025-09-01 · 3 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Jan 2025 Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on 2025-01-02 · 2 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
7 Nov 2024 Termination of appointment of Bryn Cole as a director on 2024-11-01 · 1 page View document
8 Oct 2024 Statement of capital following an allotment of shares on 2024-09-01 · 3 pages View document
15 Aug 2024 Statement of capital following an allotment of shares on 2024-01-04 · 3 pages View document
1 Jul 2024 Termination of appointment of Paul Antoni Finnigan as a director on 2024-06-19 · 1 page View document
10 May 2024 Confirmation statement made on 2024-04-11 with updates · 7 pages View document
7 May 2024 Appointment of Mr Matthew Dawson Spence as a director on 2024-04-25 · 2 pages View document
7 May 2024 Appointment of Mr Edward William Fitzalan-Howard as a director on 2024-04-25 · 2 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
24 Jul 2023 Statement of capital following an allotment of shares on 2023-06-28 · 3 pages View document
5 Jun 2023 Notification of Shahad Ahmed Choudhury as a person with significant control on 2023-06-05 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-04-11 with updates · 7 pages View document
12 May 2023 Cessation of Charolta Alberteris as a person with significant control on 2023-04-10 · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
15 Nov 2022 Resolutions · 2 pages View document
15 Nov 2022 Resolutions · 3 pages View document
15 Nov 2022 Resolutions View document
15 Nov 2022 Resolutions View document
27 Sep 2022 Appointment of Mr Neil Richard Peers as a director on 2022-09-14 · 2 pages View document
6 Sep 2022 Resolutions · 3 pages View document
23 May 2022 Confirmation statement made on 2022-04-11 with updates · 7 pages View document
14 Feb 2022 Appointment of Mr Gareth Rhys Williams as a director on 2022-01-26 · 2 pages View document
7 Feb 2022 Appointment of Bryn Cole as a director on 2022-01-26 · 2 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Resolutions · 1 page View document
18 Jan 2022 Resolutions · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
25 Apr 2021 Confirmation statement made on 2021-04-11 with updates · 7 pages View document
25 Apr 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES View document
6 Apr 2021 Statement of capital following an allotment of shares on 2021-04-01 · 4 pages View document
6 Apr 2021 01/04/21 STATEMENT OF CAPITAL GBP 15424.5 View document
11 Mar 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM View document
3 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY View document
21 Aug 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Jul 2020 31/07/20 STATEMENT OF CAPITAL GBP 15.02 View document
31 Jul 2020 Statement of capital following an allotment of shares on 2020-07-31 · 3 pages View document
6 Jul 2020 SUB-DIVISION 22/05/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2020 Statement of capital following an allotment of shares on 2020-04-05 · 3 pages View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View document
23 Apr 2020 05/04/20 STATEMENT OF CAPITAL GBP 14.35 View document
21 Apr 2020 01/04/20 STATEMENT OF CAPITAL GBP 13.78 View document
14 Apr 2020 DIRECTOR APPOINTED MR SHAHAD AHMED CHOUDHURY View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLO View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR AMY ORIVEL View document
5 Feb 2020 Statement of capital following an allotment of shares on 2020-02-04 · 4 pages View document
5 Feb 2020 04/02/20 STATEMENT OF CAPITAL GBP 15.31 View document
11 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES PIGOTT / 10/01/2020 View document
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
24 Oct 2019 DIRECTOR APPOINTED MR JOHN PETER HARDS View document
24 Oct 2019 Appointment of Mr John Peter Hards as a director on 2019-10-24 · 2 pages View document
30 Jul 2019 30/07/19 STATEMENT OF CAPITAL GBP 15.02 View document
30 Jul 2019 Statement of capital following an allotment of shares on 2019-07-30 · 3 pages View document
27 Jul 2019 10/06/19 STATEMENT OF CAPITAL GBP 15 View document
27 Jul 2019 Statement of capital following an allotment of shares on 2019-06-10 · 3 pages View document
25 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2019 PSC'S CHANGE OF PARTICULARS / MS CHAROLTA ALBERTIS / 03/06/2019 View document
29 May 2019 DIRECTOR APPOINTED MR ADAM JAMES PIGOTT View document
15 May 2019 DIRECTOR APPOINTED PAUL ANTONI DOMINIC FINNIGAN View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
15 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROLTA ALBERTIS View document
15 Nov 2018 CESSATION OF THE SHOREDITCH PARTNERSHIP LLP AS A PSC View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHOREDITCH PARTNERSHIP LLP View document
5 Aug 2018 REGISTERED OFFICE CHANGED ON 05/08/2018 FROM 2 5TH FLOOR, 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND View document
3 Aug 2018 DIRECTOR APPOINTED AMY MARY ORIVEL View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SHAHAD CHOUDHURY View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 36 AXIS HOUSE 262 LEWISHAM HIGH STREET LONDON SE13 6AD UNITED KINGDOM View document
2 Aug 2018 CESSATION OF SHAHAD AHMED CHOUDHURY AS A PSC View document
7 Jul 2018 Statement of capital following an allotment of shares on 2018-07-04 · 3 pages View document
7 Jul 2018 04/07/18 STATEMENT OF CAPITAL GBP 13.87 View document
4 Jul 2018 DIRECTOR APPOINTED MR PHILIP RICHARD MILLO View document
4 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SHAHAD AHMED CHOUDHURY / 04/07/2018 View document
4 Jul 2018 DIRECTOR APPOINTED MR JOHN REILLY View document
12 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
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