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OPENSIGNAL LIMITED

Company number 08239058

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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)
20 Sep 2021 MR01 Registration of charge 082390580002, created on 16 September 2021
24 Jun 2021 AD01 Registered office address changed from 1st Floor, Block 3 3 Angel Square London EC1V 1NY United Kingdom to 7 Bell Yard London WC2A 2JR on 24 June 2021
16 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 16 October 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 MR01 Registration of charge 082390580001, created on 16 July 2020
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 101
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Oct 2018 AP01 Appointment of Mr Patrick Christopher Dowling as a director on 12 October 2018
12 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 AD01 Registered office address changed from 94 Durham Road London N2 9DS to 1st Floor, Block 3 3 Angel Square London EC1V 1NY on 27 November 2017
10 Oct 2017 PSC02 Notification of Opensignal Inc as a person with significant control on 6 April 2016
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted