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OPENGENIUS LIMITED

Company number 05653541

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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)
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 AP01 Appointment of Mr Michael Gibbons as a director on 11 June 2018
18 Jun 2018 AP01 Appointment of Mr Darren Michael Rees as a director on 11 June 2018
08 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 107.55
22 Dec 2015 CH01 Director's details changed for Mr Christopher John Griffiths on 1 September 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved to approve the donation of £50,000 to the inspire genuis foundation. 08/06/2015
14 Feb 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 107.55
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 107.55
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 CH01 Director's details changed for Christopher John Griffiths on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Christopher John Griffiths on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Gaile Catherine Griffiths on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Christopher John Griffiths on 25 February 2013
25 Feb 2013 CH03 Secretary's details changed for Gaile Catherine Griffiths on 25 February 2013
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 107.55
06 Feb 2013 SH03 Purchase of own shares.
16 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jan 2013 CERTNM Company name changed thinkbuzan LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11