OPENFIX LTD
Company number 15806149 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Jul 2026 | Resolutions · 3 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 5 Jun 2026 | Cessation of John Patrick Thornton as a person with significant control on 2026-06-03 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of John Patrick Thornton as a director on 2026-05-20 · 1 page | View document |
| 5 Jun 2026 | Change of details for The Investment Mill Ltd as a person with significant control on 2026-06-03 · 2 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 18 Nov 2025 | Previous accounting period extended from 2025-06-30 to 2025-07-31 · 1 page | View document |
| 17 Sep 2025 | Resolutions · 2 pages | View document |
| 17 Sep 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 15 Sep 2025 | Cessation of John Patrick Thornton as a person with significant control on 2024-11-22 · 1 page | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-14 · 3 pages | View document |
| 15 Sep 2025 | Notification of The Investment Mill Ltd as a person with significant control on 2025-09-14 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr John Patrick Thornton as a person with significant control on 2025-09-14 · 2 pages | View document |
| 15 Sep 2025 | Appointment of Mr Adam Alexander Fryer as a director on 2025-09-14 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Jul 2025 | Notification of John Patrick Thornton as a person with significant control on 2024-11-08 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-26 with updates · 4 pages | View document |
| 14 Jul 2025 | Termination of appointment of Kelly Marie Thornton as a director on 2025-07-11 · 1 page | View document |
| 22 Nov 2024 | Notification of John Patrick Thornton as a person with significant control on 2024-11-08 · 2 pages | View document |
| 22 Nov 2024 | Cessation of Kelly Marie Thornton as a person with significant control on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr John Patrick Thornton as a director on 2024-11-04 · 2 pages | View document |
| 8 Nov 2024 | Registered office address changed from 5 Vicarage Street Whitwick Coalville LE67 5GZ England to Landmark Business Centre Speedwell Road Newcastle-Under-Lyme ST5 7RG on 2024-11-08 · 1 page | View document |
| 27 Jun 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |