Companies House does not verify the accuracy of the information filed

Advanced company search

OPEN VANTAGE LIMITED

Company number 05600602

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2009	AP01	Appointment of Roberto Bonanzinga as a director	View PDF Appointment of Roberto Bonanzinga as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	88(2)	Ad 06/07/09-06/07/09 gbp si 1470578@0.01=14705.78 gbp ic 17773.13/32478.91	View PDF Ad 06/07/09-06/07/09 gbp si 1470578@0.01=14705.78 gbp ic 17773.13/32478.91 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	88(2)	Ad 06/07/09-06/07/09 gbp si 43051@0.01=430.51 gbp ic 17342.62/17773.13	View PDF Ad 06/07/09-06/07/09 gbp si 43051@0.01=430.51 gbp ic 17342.62/17773.13 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	88(2)	Ad 06/07/09-06/07/09 gbp si 296805@0.01=2968.05 gbp ic 14374.57/17342.62	View PDF Ad 06/07/09-06/07/09 gbp si 296805@0.01=2968.05 gbp ic 14374.57/17342.62 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AP01	Appointment of Antti Kokkinen as a director	View PDF Appointment of Antti Kokkinen as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	TM01	Termination of appointment of Sean Seton-Rogers as a director	View PDF Termination of appointment of Sean Seton-Rogers as a director - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 12 pages (12 pages)
17 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Aug 2009	123	Nc inc already adjusted 06/07/09	View PDF Nc inc already adjusted 06/07/09 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 27 pages (27 pages)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment Terminated Secretary he/vlg secretaries LIMITED	View PDF Appointment Terminated Secretary he/vlg secretaries LIMITED - link opens in a new window - 1 page (1 page)
13 Aug 2009	288a	Secretary appointed ohs secretaries LTD	View PDF Secretary appointed ohs secretaries LTD - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 20 pages (20 pages)
25 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
16 Oct 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 12 pages (12 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 14 garrick street london WC2E 9SB	View PDF Registered office changed on 26/02/2008 from 14 garrick street london WC2E 9SB - link opens in a new window - 1 page (1 page)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 89697@.01=896 £ ic 13477/14373	View PDF Ad 23/11/07--------- £ si 89697@.01=896 £ ic 13477/14373 - link opens in a new window - 5 pages (5 pages)
05 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 90408@.01=904 £ ic 12573/13477	View PDF Ad 23/11/07--------- £ si 90408@.01=904 £ ic 12573/13477 - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 382352@.01=3823 £ ic 8750/12573	View PDF Ad 23/11/07--------- £ si 382352@.01=3823 £ ic 8750/12573 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?