Companies House does not verify the accuracy of the information filed

Advanced company search

OPENGOSIM LIMITED

Company number 09233963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 123.26 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017.	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 123.26 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017. - link opens in a new window - 5 pages (5 pages)
08 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 118.60	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 118.60 - link opens in a new window - 7 pages (7 pages)
02 May 2017	AP01	Appointment of Mr Robert Carroll as a director on 6 April 2017	View PDF Appointment of Mr Robert Carroll as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 119.99 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2017.	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 119.99 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2017. - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	SH02	Sub-division of shares on 5 April 2017	View PDF Sub-division of shares on 5 April 2017 - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/04/2017	View PDF Resolutions RES13 ‐ Sub division 05/04/2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 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 - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?