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OPEN DESTINATIONS LIMITED

Company number 03542910

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
07 Nov 2022 PSC04 Change of details for Mr Kevin O'sullivan as a person with significant control on 9 April 2021
31 Oct 2022 PSC04 Change of details for Mr Dev Francis Pinto as a person with significant control on 1 January 2020
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
19 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 279.77
26 May 2021 CS01 Confirmation statement made on 2 April 2021 with updates
25 May 2021 CH01 Director's details changed for Mr Dev Francis Pinto on 1 April 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
04 May 2020 SH19 Statement of capital on 4 May 2020
  • GBP 264.12
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 CAP-SS Solvency Statement dated 12/01/10
04 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2020 MR01 Registration of charge 035429100001, created on 21 February 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 SH10 Particulars of variation of rights attached to shares
25 Apr 2018 SH08 Change of share class name or designation