OPENGATE SOLUTIONS LIMITED

Company number 13333653

Date	Type	Description	View / Download
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
18 Apr 2024	CH01	Director's details changed for Mr Michael Lee Johnson Goff on 18 April 2024	(2 pages)
18 Apr 2024	CH01	Director's details changed for Mrs Julia Elizabeth Goff on 18 April 2024	(2 pages)
18 Apr 2024	AD01	Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 18 April 2024	(1 page)
21 Nov 2023	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to C/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 21 November 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
16 Jul 2022	CH01	Director's details changed for Mr Michael Lee Goff on 16 July 2022	(2 pages)
16 Jul 2022	CH01	Director's details changed for Mrs Julia Elizabeth Goff on 16 July 2022	(2 pages)
16 Jul 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	(1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2022	MA	Memorandum and Articles of Association	(23 pages)
07 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2022	SH08	Change of share class name or designation	(2 pages)
24 Jun 2022	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(4 pages)
04 Aug 2021	MR01	Registration of charge 133336530001, created on 26 July 2021	(27 pages)
16 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 400	(3 pages)
01 Jun 2021	AP01	Appointment of Mrs Julia Elizabeth Goff as a director on 28 April 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Michael Lee Goff as a director on 28 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Michael Duke as a director on 28 April 2021	(1 page)
28 Apr 2021	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 28 April 2021	(1 page)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1	(39 pages)