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OPENX SOFTWARE LIMITED

Company number 06038906

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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)
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,676.93163
  • USD 1,209.49859
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/22
15 Jan 2016 AD04 Register(s) moved to registered office address 1 Maple Place London W1T 4BB
15 Jan 2016 AD02 Register inspection address has been changed from Crown House Crown Street Ipswich Suffolk IP1 3HS to 1 Maple Place London W1T 4BB
24 Nov 2015 TM01 Termination of appointment of Jonathan Frank Miller as a director on 5 November 2015
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,676.931
  • USD 1,209.497
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/22
14 May 2015 AP01 Appointment of Mr Pascal Gauthier as a director on 1 May 2015
13 May 2015 TM01 Termination of appointment of Bernard Dalle as a director on 1 May 2015
29 Apr 2015 AA Group of companies' accounts made up to 31 December 2013
15 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2014
10 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,729.27105
  • USD 1,137.07
17 Nov 2014 AA Group of companies' accounts made up to 31 December 2012
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2,858.16
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 2,844.78000
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,833.32
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 2,832.31
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 2,824.27
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 2,815.40
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 2,809.78
03 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015.
03 Mar 2014 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS
27 Feb 2014 AA Group of companies' accounts made up to 30 June 2012
07 Feb 2014 AP01 Appointment of Howard Hochhauser as a director
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,775.19