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OPEN-LINK TECHNOLOGY LIMITED

Company number 05155987

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Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders	View PDF Annual return made up to 17 June 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	AD01	Registered office address changed from Spray House Woolley Barns Woolley Wantage Oxfordshire OX12 8TA to 68-69 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY on 26 August 2015	View PDF Registered office address changed from Spray House Woolley Barns Woolley Wantage Oxfordshire OX12 8TA to 68-69 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY on 26 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	CH01	Director's details changed for Martin John Rowley on 24 July 2014	View PDF Director's details changed for Martin John Rowley on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 8 pages (8 pages)
25 Oct 2013	CH01	Director's details changed for Martin John Rowley on 10 October 2013	View PDF Director's details changed for Martin John Rowley on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CH01	Director's details changed for Martin John Rowley on 31 July 2013	View PDF Director's details changed for Martin John Rowley on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 8 pages (8 pages)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 GBP 100	View PDF Statement of capital on 1 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Nov 2012	CAP-SS	Solvency statement dated 30/10/12	View PDF Solvency statement dated 30/10/12 - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 30/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 30/10/2012 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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