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OPEN DATE GROUP LIMITED

Company number 08131191

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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)
01 Apr 2016	TM01	Termination of appointment of David Joseph Potter as a director on 31 March 2016	View PDF Termination of appointment of David Joseph Potter as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP03	Appointment of Mr Keith Andrew Bevan as a secretary on 1 March 2016	View PDF Appointment of Mr Keith Andrew Bevan as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Keith Andrew Bevan as a director on 4 January 2016	View PDF Appointment of Mr Keith Andrew Bevan as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AA01	Current accounting period extended from 31 January 2013 to 30 September 2013	View PDF Current accounting period extended from 31 January 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AP01	Appointment of Mr Ian Stuart Hogg as a director	View PDF Appointment of Mr Ian Stuart Hogg as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 September 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM01	Termination of appointment of Colin Hewitt as a director	View PDF Termination of appointment of Colin Hewitt as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AP01	Appointment of Mr David Joseph Potter as a director	View PDF Appointment of Mr David Joseph Potter as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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