OPEN PATH AGENCY LIMITED

Company number 08123395

Date	Type	Description	View / Download
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
04 Feb 2019	AA01	Current accounting period shortened from 30 June 2019 to 30 April 2019	(1 page)
21 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
09 Jul 2018	PSC07	Cessation of Simon John Muddell as a person with significant control on 27 October 2017	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
13 Jul 2017	PSC01	Notification of Simon John Muddell as a person with significant control on 23 November 2016	(2 pages)
13 Jul 2017	PSC01	Notification of Andrew James Park as a person with significant control on 1 June 2016	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Guy John Weston on 12 July 2017	(2 pages)
13 Jul 2017	PSC01	Notification of Guy John Weston as a person with significant control on 1 June 2016	(2 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages) Download iXBRL
31 Jan 2017	MR01	Registration of charge 081233950001, created on 31 January 2017	(37 pages)
26 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2	(6 pages)
26 Jul 2016	AD01	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP to 12 South Parade Leeds LS1 5QS on 26 July 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
23 Sep 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	(3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(3 pages)
25 Jul 2014	AD01	Registered office address changed from 13 Middleton Road Ilkley West Yorkshire LS29 9EX England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 25 July 2014	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
16 Sep 2013	AD01	Registered office address changed from 14 Haigh Avenue Rothwell Leeds LS26 0PR United Kingdom on 16 September 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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