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OPEN METRICS LIMITED

Company number 13785217

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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)
24 Aug 2023	PSC02	Notification of Bellrive Capital (Bcp) 4 Limited as a person with significant control on 17 December 2021	View PDF Notification of Bellrive Capital (Bcp) 4 Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 116.135	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 116.135 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 114.635	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 114.635 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 114.235 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024.	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 114.235 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024. - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 110.36 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023. ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 and again on the 31/01/2024	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 110.36 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023. ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 and again on the 31/01/2024 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 January 2022 GBP 86.66 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023. ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 and again on the 31/01/2024	View PDF Statement of capital following an allotment of shares on 30 January 2022 GBP 86.66 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023. ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 and again on the 31/01/2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Ms Leanne Elizabeth, Sarah Hunt as a director on 18 October 2022	View PDF Appointment of Ms Leanne Elizabeth, Sarah Hunt as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 27 September 2022	View PDF Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 27 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 68.75 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 and again on 09/12/2023.	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 68.75 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 and again on 09/12/2023. - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 9.25	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 9.25 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AD01	Registered office address changed from 1 Canal Walk Newbury RG14 1DY England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 16 December 2021	View PDF Registered office address changed from 1 Canal Walk Newbury RG14 1DY England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 16 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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