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OPENDNA (UK) LIMITED

Company number 09180767

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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)
21 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
09 Mar 2016	TM01	Termination of appointment of Stewart Newbigging Wilkinson as a director on 29 February 2016	View PDF Termination of appointment of Stewart Newbigging Wilkinson as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	CERTNM	Company name changed jottr LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-07	View PDF Company name changed jottr LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-07 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 114.00655	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 114.00655 - link opens in a new window - 8 pages (8 pages)
08 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP03	Appointment of Mr Richard Payne as a secretary on 26 July 2015	View PDF Appointment of Mr Richard Payne as a secretary on 26 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr George Irwin as a director on 27 July 2015	View PDF Appointment of Mr George Irwin as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr Stewart Newbigging Wilkinson as a director on 26 July 2015	View PDF Appointment of Mr Stewart Newbigging Wilkinson as a director on 26 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 114.00655	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 114.00655 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 98.25737	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 98.25737 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 92.9244	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 92.9244 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 63.15	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 63.15 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 61.425	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 61.425 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH02	Sub-division of shares on 23 November 2014	View PDF Sub-division of shares on 23 November 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 23/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 23/11/2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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