OPEN HOUSE LONDON LIMITED

Company number 08511795

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
01 May 2019	PSC04	Change of details for Mr Barry Anthony Hirst as a person with significant control on 13 February 2019	(2 pages)
01 May 2019	PSC02	Notification of Reyker Securities Plc as a person with significant control on 13 February 2019	(2 pages)
01 May 2019	PSC02	Notification of Puma Vct 13 Plc as a person with significant control on 13 February 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Alexander Rupert West as a director on 13 February 2019	(3 pages)
12 Mar 2019	MR01	Registration of charge 085117950002, created on 8 March 2019	(8 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 5,074,000.00	(4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/02/2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
23 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2016 GBP 74,000.00	(7 pages)
09 May 2018	AP01	Appointment of Mr Peter Paul Nigel Prescott as a director on 9 April 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Diego Alejandro Cardoso as a director on 10 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Sep 2017	AD01	Registered office address changed from , 5 Berkeley Mews, London, Middlesex, W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on 18 September 2017	(1 page)
29 Aug 2017	CH01	Director's details changed for Mr Ankur Wishart on 25 August 2017	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 May 2017	TM01	Termination of appointment of Marcello Bernardi as a director on 31 May 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 74,000.00 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018 and 19/07/2019	(6 pages)
23 Mar 2017	CH01	Director's details changed for Ms Saskia Loveday Van De Wetering Bijgenaamd De Rooij on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Nicola Evans as a director on 21 March 2017	(1 page)
21 Mar 2017	SH02	Consolidation of shares on 30 December 2016	(4 pages)
21 Mar 2017	CH03	Secretary's details changed for Adrian Loader on 21 March 2017	(1 page)