OHPEN SERVICES UK LIMITED

Company number 10096905

Date	Type	Description	View / Download
30 Sep 2020	AP01	Appointment of Mr. Johannes Maria Reijnen as a director on 16 September 2020	(2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-22	(3 pages)
16 Sep 2020	AP01	Appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 22 August 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Lydia Catharina Maria Van De Voort as a director on 30 June 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from Initial Business Centre - 3rd Floor 207 Regent Street London London W1B 3HH England to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 7 September 2020	(2 pages)
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
22 May 2019	AD01	Registered office address changed from Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Initial Business Centre - 3rd Floor 207 Regent Street London London W1B 3HH on 22 May 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Ian Hutchinson as a director on 1 January 2019	(1 page)
29 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
07 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 7 December 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Ian Hutchinson as a director on 29 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mrs Lydia Catharina Maria Van De Voort as a director on 29 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Georges Christian Zadeh as a director on 29 November 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from Wework Old Street 41, Corsham Street London N1 6DR United Kingdom to Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 20 November 2017	(1 page)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
14 Dec 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to Wework Old Street 41, Corsham Street London N1 6DR on 14 December 2016	(1 page)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 1,200,000.00	(4 pages)
12 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
03 Jun 2016	AP01	Appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Jan Willem Koelemij as a director on 1 June 2016	(1 page)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 200,000	(9 pages)