OPEN COSMOS LTD.

Company number 09704443

Date	Type	Description	View / Download
03 Jul 2020	TM01	Termination of appointment of Wendy Tan White as a director on 2 July 2020	(1 page)
06 May 2020	MR04	Satisfaction of charge 097044430001 in full	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
19 Aug 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
19 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	(4 pages) Download iXBRL
17 Jun 2019	AD01	Registered office address changed from C/O Open Cosmos Ltd. Ral Atlas Building R27, Harwell Oxfordshire Didcot OX11 0QX United Kingdom to Electron Building Fermi Avenue Harwell Oxford Didcot OX11 0QR on 17 June 2019	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
06 Aug 2018	MR01	Registration of charge 097044430001, created on 23 July 2018	(6 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(4 pages) Download iXBRL
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 163.69	(4 pages)
27 Dec 2017	SH02	Sub-division of shares on 7 December 2017	(4 pages)
19 Dec 2017	AP01	Appointment of Wendy Tan White as a director on 7 December 2017	(3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 10616 ordinary shares and 2552 a ordinary shares of £0.01 each be sub divided into 106100 ordinary shares of £0.001 each and 25520 a ordinary shares of £0.001 each 05/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
01 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	(3 pages) Download iXBRL
17 Feb 2017	CH01	Director's details changed for Mr. Aleix Megías Homar on 4 February 2017	(2 pages)
17 Feb 2017	CH01	Director's details changed for Mr. Han Lai on 4 February 2017	(2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Rafael Jorda Siquier on 4 February 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Open Cosmos Ltd. Ral Atlas Building R27, Harwell Oxfordshire Didcot OX11 0QX on 5 October 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 124.18	(4 pages)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Mar 2016	MA	Memorandum and Articles of Association	(34 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)