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OPEN CREATES LTD

Company number 06703429

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	MR01	Registration of charge 067034290001, created on 24 July 2024	View PDF Registration of charge 067034290001, created on 24 July 2024 - link opens in a new window - 21 pages (21 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 1,077	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 1,077 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC07	Cessation of Tim Longfoot as a person with significant control on 24 July 2024	View PDF Cessation of Tim Longfoot as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC07	Cessation of James Ian Briggs as a person with significant control on 24 July 2024	View PDF Cessation of James Ian Briggs as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Open Creates Eot Limited as a person with significant control on 24 July 2024	View PDF Notification of Open Creates Eot Limited as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	PSC01	Notification of Tim Longfoot as a person with significant control on 20 September 2016	View PDF Notification of Tim Longfoot as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	PSC01	Notification of James Ian Briggs as a person with significant control on 20 September 2016	View PDF Notification of James Ian Briggs as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 9 October 2018	View PDF Withdrawal of a person with significant control statement on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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