OPENBRIX LTD

Company number 11305881

Date	Type	Description	View / Download
11 Mar 2021	AD01	Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP United Kingdom to 40 - 42 Regent Street Clifton Bristol BS8 4HU on 11 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of John Reilly as a director on 15 February 2021	(1 page)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 15.02	(3 pages)
06 Jul 2020	SH02	Sub-division of shares on 22 May 2020	(6 pages)
23 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(5 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 14.35	(3 pages)
21 Apr 2020	SH06	Cancellation of shares. Statement of capital on 1 April 2020 GBP 13.78	(6 pages)
14 Apr 2020	AP01	Appointment of Mr Shahad Ahmed Choudhury as a director on 14 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Amy Mary Orivel as a director on 14 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Philip Richard Millo as a director on 14 April 2020	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 15.31	(4 pages)
11 Jan 2020	CH01	Director's details changed for Mr Adam James Pigott on 10 January 2020	(2 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
24 Oct 2019	AP01	Appointment of Mr John Peter Hards as a director on 24 October 2019	(2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 15.02	(3 pages)
27 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 15	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2019	PSC04	Change of details for Ms Charolta Albertis as a person with significant control on 3 June 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Adam James Pigott as a director on 23 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Paul Antoni Dominic Finnigan as a director on 3 May 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
15 Nov 2018	PSC01	Notification of Charolta Albertis as a person with significant control on 14 November 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of The Shoreditch Partnership Llp as a person with significant control on 14 November 2018	(1 page)
10 Aug 2018	PSC02	Notification of The Shoreditch Partnership Llp as a person with significant control on 2 August 2018	(2 pages)

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