THE OPEN PLATFORM GROUP LTD

Date	Description
21/05/2421 May 2024	Final Gazette dissolved via compulsory strike-off View Document
21/05/2421 May 2024	Final Gazette dissolved via compulsory strike-off View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
15/02/2315 February 2023	Registered office address changed from Ardmuir Broadgait Gullane EH31 2DJ Scotland to The Lighthouse Heugh Road North Berwick East Lothian EH39 5PX on 2023-02-15 View Document
27/01/2327 January 2023	Confirmation statement made on 2022-12-17 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Memorandum and Articles of Association View Document
14/12/2214 December 2022	Termination of appointment of Gary Brian Wilson as a director on 2022-12-12 View Document
14/12/2214 December 2022	Resolutions View Document
14/12/2214 December 2022	Resolutions View Document
11/02/2211 February 2022	Termination of appointment of Rachel Dunscombe as a director on 2022-02-07 View Document
12/01/2212 January 2022	Confirmation statement made on 2021-12-17 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/12/216 December 2021	Memorandum and Articles of Association View Document

02/12/212 December 2021	Current accounting period extended from 2021-11-30 to 2021-12-31 View Document
02/12/212 December 2021	Notification of Tektology Investments Limited as a person with significant control on 2021-11-24 View Document
02/12/212 December 2021	Cessation of Rachel Dunscombe as a person with significant control on 2021-11-24 View Document
01/12/211 December 2021	Particulars of variation of rights attached to shares View Document
01/12/211 December 2021	Change of share class name or designation View Document
30/11/2130 November 2021	Resolutions View Document
30/11/2130 November 2021	Resolutions View Document
30/11/2130 November 2021	Resolutions View Document
30/11/2130 November 2021	Resolutions View Document
30/11/2130 November 2021	Resolutions View Document
30/11/2130 November 2021	Resolutions View Document
26/11/2126 November 2021	Appointment of Mr David Charles Roberts as a director on 2021-11-24 View Document
19/05/2119 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View Document
18/12/2018 December 2020	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
18/11/1918 November 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document