OPEN ONLINE LIMITED

Company number 09182464

Date	Type	Description	View / Download
03 Jun 2020	PSC01	Notification of Stuart Cove as a person with significant control on 2 July 2019	(2 pages)
03 Jun 2020	PSC01	Notification of Jason Harris-Cohen as a person with significant control on 2 July 2019	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Stephen Edward Hayes as a director on 28 February 2020	(1 page)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
02 Apr 2019	MR01	Registration of charge 091824640003, created on 28 March 2019	(19 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
19 Sep 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 April 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
19 Mar 2018	MR01	Registration of charge 091824640002, created on 16 March 2018	(13 pages)
19 Mar 2018	MR01	Registration of charge 091824640001, created on 16 March 2018	(19 pages)
06 Mar 2018	AD01	Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 5, Europa House 13 Marsham Way Gerrards Cross SL9 8BQ on 6 March 2018	(1 page)
13 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
15 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(7 pages)
10 May 2016	AP01	Appointment of Mr Stuart Vincent Cove as a director on 15 April 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Jason Harris-Cohen as a director on 15 April 2016	(2 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
19 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(3 pages)
19 Oct 2015	CH01	Director's details changed for Mr Stephen Edward Hayes on 19 August 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015	(1 page)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 100	(22 pages)