OPENMARKET LIMITED

Company number 04009908

Date	Type	Description	View / Download
29 Jan 2021	PSC02	Notification of Infobip Limited as a person with significant control on 1 January 2021	(2 pages)
29 Jan 2021	PSC07	Cessation of Amdocs Limited as a person with significant control on 1 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr Nikhil Shoorji as a director on 31 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/05/2021.	(3 pages)
25 Jan 2021	AP01	Appointment of Mr Jonathan James Morgan as a director on 31 December 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Neville Thomas Walker as a director on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Sarit Galanos as a director on 31 December 2020	(1 page)
18 Dec 2020	AA	Full accounts made up to 30 September 2019	(38 pages) Download iXBRL
08 Jun 2020	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 389 Chiswick High Road 15th Floor London W4 4AJ	(1 page)
08 Jun 2020	AD04	Register(s) moved to registered office address 15th Floor 389 Chiswick High Road London England W4 4AJ	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
19 Nov 2018	AP01	Appointment of Mrs Sarit Galanos as a director on 31 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
17 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
16 May 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 15th Floor 389 Chiswick High Road London England W4 4AJ on 16 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 15th Floor, 389 Chiswick High Road London W4 4AJ to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
05 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 121.54	(7 pages)
18 Feb 2016	AA	Full accounts made up to 30 September 2014	(19 pages)
26 Oct 2015	TM01	Termination of appointment of Shane Henry Carolan as a director on 9 October 2015	(1 page)

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