OPEN FASHION LIMITED

Company number 08596324

Date	Type	Description	View / Download
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
01 May 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	(2 pages)
15 Feb 2018	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	(2 pages)
20 Sep 2017	AA	Full accounts made up to 28 January 2017	(17 pages)
15 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
28 Apr 2017	CH01	Director's details changed for Mr Brian Michael Small on 28 April 2017	(3 pages)
28 Apr 2017	CH01	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 30 January 2016	(19 pages)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(6 pages)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(6 pages)
17 Jul 2015	TM01	Termination of appointment of Stephen Paul Galea as a director on 31 January 2015	(1 page)
01 Jul 2015	SH08	Change of share class name or designation	(2 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	(1 page)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 100	(4 pages)
10 Sep 2014	SH08	Change of share class name or designation	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
04 Sep 2014	MR01	Registration of charge 085963240001, created on 20 August 2014	(15 pages)
03 Sep 2014	AP01	Appointment of Mr Stephen Paul Galea as a director on 20 August 2014	(2 pages)
29 Aug 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)

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