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OPENSKY VENTURES LIMITED

Company number 07631979

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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)
06 Aug 2015 AP01 Appointment of Mr Anthony Thomas Ross Reilly as a director on 6 August 2015
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
10 Apr 2015 CERTNM Company name changed the essex solar company LTD\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
18 Jan 2015 MR01 Registration of charge 076319790001, created on 30 December 2014
29 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Sep 2012 AP01 Appointment of Mr Michael Andrews as a director
12 Sep 2012 AD01 Registered office address changed from C/O Myhouse Group 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England on 12 September 2012
12 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 October 2012
12 Sep 2012 AD01 Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 12 September 2012
12 Sep 2012 TM01 Termination of appointment of Keith Spencer as a director
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from 8-10 High Street Billericay CM12 9BQ England on 4 April 2012
24 Aug 2011 TM01 Termination of appointment of Richard Crook as a director
24 Aug 2011 AP01 Appointment of Mr Keith Terence Spencer as a director
12 May 2011 NEWINC Incorporation