OPENX SOFTWARE LIMITED

Company number 06038906

Date	Type	Description	View / Download
08 Mar 2022	CS01	31/12/21 Statement of Capital gbp 3112.58481 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2022 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/07/2022 and 28/10/2024.	(44 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2022 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/07/2022 and 28/10/2024.	(42 pages)
27 Jan 2021	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA United Kingdom to 2 Tallis Street C/O Legalinx Limited, Tallis House 2 Tallis Street Temple, London EC4Y 0AB on 27 January 2021	(1 page)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
26 Feb 2020	AP01	Appointment of John Gentry as a director on 14 February 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2022 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/07/2022 and 28/10/2024	(42 pages)
14 Jan 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 24/07/2020 as it was factually inaccurate or derived from something factually inaccurate.
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
05 Mar 2019	AP03	Appointment of Joshua Metzger as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Douglas Mcpherson as a secretary on 1 March 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 12/07/22	(42 pages)
11 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
29 Aug 2018	TM01	Termination of appointment of Howard Hochhauser as a director on 26 August 2018	(1 page)
20 Jun 2018	SH08	Change of share class name or designation	(1 page)
30 May 2018	AP01	Appointment of Roxanne Taylor as a director on 24 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Pascal Gauthier as a director on 2 May 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/10/2018 and again on the 13/07/2022.	(39 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 2,489.45408 USD 509.25427 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2022.	(6 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 2,489.53539 USD 509.25427 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2022.	(6 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 12/07/22	(40 pages)
12 Oct 2016	AD01	Registered office address changed from 1 Maple Place London W1T 4BB United Kingdom to 90 Long Acre London WC2E 9RA on 12 October 2016	(1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)