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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)
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 264.12
24 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 255.73
30 Sep 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 255.73
09 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 17/07/14.
05 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 255.73
  • ANNOTATION Clarification a second filing SH01 was registered on 09/04/15.
17 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 246.64
17 Apr 2014 AD01 Registered office address changed from Estilo Unit 11 7 Wenlock Road London N1 7SL Uk on 17 April 2014
25 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 246.64
10 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 SH03 Purchase of own shares.
12 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 308,329.41
21 Oct 2011 SH19 Statement of capital on 21 October 2011
  • GBP 303.41
21 Oct 2011 CAP-SS Solvency statement dated 03/10/11
21 Oct 2011 SH20 Statement by directors