OPEN SOLUTIONS (OSUK) LIMITED

Company number 08277732

Date	Type	Description	View / Download
22 Nov 2018	PSC05	Change of details for Halton Housing Trust as a person with significant control on 1 April 2018	(2 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 10,400,000	(3 pages)
31 Oct 2018	MR04	Satisfaction of charge 082777320012 in full	(1 page)
10 Oct 2018	CH01	Director's details changed for Mrs Judith Margaret Winterbourne on 18 September 2017	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Mark Patrick Forrest on 17 September 2017	(2 pages)
10 Oct 2018	CH01	Director's details changed for Nicholas St.John Atkin on 18 September 2017	(2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 9,600,000	(3 pages)
11 Sep 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 082777320013	(1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 7,400,000	(3 pages)
22 May 2018	AP01	Appointment of Mr Robert Alan Poole as a director on 15 May 2018	(2 pages)
11 Apr 2018	MR01	Registration of charge 082777320019, created on 23 March 2018	(22 pages)
04 Apr 2018	MR01	Registration of charge 082777320017, created on 28 March 2018	(23 pages)
29 Mar 2018	MR01	Registration of charge 082777320018, created on 22 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(25 pages)
23 Dec 2017	MR01	Registration of charge 082777320016, created on 15 December 2017	(24 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
12 Sep 2017	AD01	Registered office address changed from Daresbury Point Greenwood Drive Runcorn Cheshire WA7 1UG to Waterfront Point Warrington Road Widnes WA8 0TD on 12 September 2017	(1 page)
25 Jul 2017	MR01	Registration of charge 082777320015, created on 7 July 2017	(22 pages)
25 Apr 2017	MR01	Registration of charge 082777320013, created on 5 April 2017	(23 pages)
25 Apr 2017	MR01	Registration of charge 082777320014, created on 25 April 2017	(24 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 6,000,000	(3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 4,600,000	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)