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OPEN ENERGI LIMITED

Company number 03838585

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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)
25 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 554.506084
25 Feb 2020 SH03 Purchase of own shares.
24 Feb 2020 SH08 Change of share class name or designation
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
25 Jul 2019 SH03 Purchase of own shares.
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 11 June 2019
  • GBP 554.515984
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase of own shares 11/06/2019
18 Jun 2019 SH08 Change of share class name or designation
29 Apr 2019 SH08 Change of share class name or designation
27 Apr 2019 SH08 Change of share class name or designation
22 Jan 2019 SH06 Cancellation of shares. Statement of capital on 18 December 2018
  • GBP 554.557038
14 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares approved 18/12/2018
14 Jan 2019 SH03 Purchase of own shares.
25 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 SH08 Change of share class name or designation
14 Sep 2018 SH08 Change of share class name or designation
08 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
25 Jul 2018 CH01 Director's details changed for Mr Stephen Henry Ralph Brooke on 25 July 2018
22 Jun 2018 SH08 Change of share class name or designation
12 Apr 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 SH08 Change of share class name or designation
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 554.399999
10 Jan 2018 SH19 Statement of capital on 10 January 2018
  • GBP 4,928,112,875
10 Jan 2018 SH03 Purchase of own shares.