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IOPENER HOLDINGS LIMITED

Company number 06419505

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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)
23 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares / changes to psc / resignation and appointment of directors / necessary filing with companies house 19/12/2019
13 Jan 2020 AP01 Appointment of Mr Vikram Kumar as a director on 1 January 2020
13 Jan 2020 AP03 Appointment of Mr Vikram Kumar as a secretary on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Julia Glinys Lindsay as a director on 1 January 2020
13 Jan 2020 TM02 Termination of appointment of Julia Glinys Lindsay as a secretary on 1 January 2020
13 Jan 2020 PSC01 Notification of Vikram Kumar as a person with significant control on 1 January 2020
13 Jan 2020 PSC07 Cessation of Julia Glinys Lindsay as a person with significant control on 1 January 2020
06 Dec 2019 MR04 Satisfaction of charge 064195050001 in full
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 AD01 Registered office address changed from 2a South Parade the Old Bakehouse Oxford OX2 7JL to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 18 September 2018
02 Aug 2018 PSC07 Cessation of Jessica Therese Pryce-Jones as a person with significant control on 1 July 2018
12 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with updates
15 Nov 2017 TM01 Termination of appointment of Jessica Therese Pryce Jones as a director on 1 July 2017
19 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 06/11/2016
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 PSC04 Change of details for Mrs Julia Glinys Lindsay as a person with significant control on 6 November 2016
09 Aug 2017 PSC04 Change of details for a person with significant control
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/09/2017.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 MR01 Registration of charge 064195050001, created on 24 June 2016
02 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,384