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OPENGOSIM LIMITED

Company number 09233963

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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)
07 Dec 2020 PSC04 Change of details for Paolo Orsini as a person with significant control on 7 December 2020
01 Dec 2020 AP01 Appointment of Mr Laurence Ormerod as a director on 25 November 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
07 Oct 2019 SH19 Statement of capital on 7 October 2019
  • GBP 147.62
07 Oct 2019 CAP-SS Solvency Statement dated 31/07/19
07 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be converted into distributable profits. 31/07/2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 139.33
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 147.62
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2018 CH01 Director's details changed for Mr Paolo Orsini on 9 October 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
05 Sep 2018 SH19 Statement of capital on 5 September 2018
  • GBP 133.21
21 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2018
  • GBP 127.93
02 Aug 2018 CAP-SS Solvency Statement dated 09/07/18
02 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/07/2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 133.21
21 May 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 133.21
30 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 AD01 Registered office address changed from 4 Wellington Circus Nottingham Notts NG1 5AL to 30 Nelson Street Leicester LE1 7BA on 7 December 2017
17 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 123.26
06 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016