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OPEN GOAL TAX LIMITED

Company number 07685315

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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)
21 Feb 2014 CERTNM Company name changed own goal LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
21 Feb 2014 CONNOT Change of name notice
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided 29/06/2013
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 CC04 Statement of company's objects
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
22 Oct 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Gemma Louise Artell as a director
10 Sep 2012 AP01 Appointment of David John Artell as a director
10 Sep 2012 TM01 Termination of appointment of Paul Farmer as a director
10 Sep 2012 AD01 Registered office address changed from Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR United Kingdom on 10 September 2012
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)