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OPENROOM EVENTS HOLDINGS LTD

Company number 14112492

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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)
11 Jan 2023	CAP-SS	Solvency Statement dated 12/08/22	View PDF Solvency Statement dated 12/08/22 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC01	Notification of Fiona Mary Brigid Horan as a person with significant control on 1 June 2022	View PDF Notification of Fiona Mary Brigid Horan as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Ms Emma Victoria Faure as a person with significant control on 1 June 2022	View PDF Change of details for Ms Emma Victoria Faure as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 1.00	View PDF Statement of capital on 12 August 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CAP-SS	Solvency Statement dated 12/08/22	View PDF Solvency Statement dated 12/08/22 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 15,048,378	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 15,048,378 - link opens in a new window - 3 pages (3 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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