OPEN AND SHUT HOLDINGS LIMITED

Company number 13223645

Date	Type	Description	View / Download
12 Nov 2024	MR01	Registration of charge 132236450003, created on 7 November 2024	(44 pages)
02 Aug 2024	TM01	Termination of appointment of Jonathan Mark Simms as a director on 30 June 2024	(1 page)
25 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(37 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
08 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Stephen William May Jenkins as a director on 28 February 2023	(1 page)
22 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(44 pages) Download iXBRL
18 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share incentive scheme 23/02/2022	(2 pages)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(16 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 May 2021	CH01	Director's details changed for Mr Charles Henry Grant Shortland on 7 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Simon Christian Gardiner as a director on 7 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Jonathan Mark Simms as a director on 7 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Stephen William May Jenkins as a director on 7 May 2021	(2 pages)
21 May 2021	AD01	Registered office address changed from C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to Unit 6 Bilton Road Cadwell Lane Hitchin Hertfordshire SG4 0SB on 21 May 2021	(1 page)
20 May 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	(1 page)
20 May 2021	AP01	Appointment of Mr Peter Toland as a director on 7 May 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Adrian Ivery Field as a director on 7 May 2021	(2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 3,000	(3 pages)
13 May 2021	MR01	Registration of charge 132236450002, created on 7 May 2021	(44 pages)
11 May 2021	MR01	Registration of charge 132236450001, created on 7 May 2021	(112 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 1	(24 pages)