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OPEN BOOK INTERNATIONAL LIMITED

Company number 03540863

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2019 AP01 Appointment of Mr Owen James Finney as a director on 14 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
12 Mar 2019 SH08 Change of share class name or designation
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth cap dispensed with & limits to dir auth. Ratification of iss/cap. 30/07/2010
12 Mar 2019 SH20 Statement by Directors
12 Mar 2019 SH19 Statement of capital on 12 March 2019
  • GBP 580
12 Mar 2019 CAP-SS Solvency Statement dated 31/01/19
12 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
20 Aug 2018 AA Micro company accounts made up to 30 April 2018
15 Dec 2017 AA Micro company accounts made up to 30 April 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
02 Nov 2016 AA Micro company accounts made up to 30 April 2016
26 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 520
11 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 520
05 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 520
05 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 520
19 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
02 Sep 2013 CH01 Director's details changed for Mr Gregory Finney on 14 August 2012
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012