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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)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 MA Memorandum and Articles of Association
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