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OPEN SHARED SOLUTIONS LIMITED

Company number 10140616

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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)
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-15
15 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
15 Dec 2017 AA01 Previous accounting period shortened from 30 April 2018 to 31 July 2017
15 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
30 Nov 2017 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Episteme House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD on 30 November 2017
21 Jul 2017 PSC01 Notification of Sam Andrew Michael Morgan as a person with significant control on 25 April 2016
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)