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OPEN HOUSE LONDON LIMITED

Company number 08511795

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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)
24 Apr 2014	SH02	Sub-division of shares on 2 April 2014	View PDF Sub-division of shares on 2 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1.00 share into 10000 ord shares of 0.0001 02/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div £1.00 share into 10000 ord shares of 0.0001 02/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
29 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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