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OPEN BOOK BUSINESS LTD

Company number 14169373

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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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2023	PSC01	Notification of Wojciech Pawel Olesiejuk as a person with significant control on 3 February 2023	View PDF Notification of Wojciech Pawel Olesiejuk as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2023	AP01	Appointment of Mr Wojciech Olesiejuk as a director on 3 February 2023	View PDF Appointment of Mr Wojciech Olesiejuk as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 4 February 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 4 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 3 February 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 3 February 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 3 February 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	AP03	Appointment of Mr Wojciech Olesiejuk as a secretary on 3 February 2023	View PDF Appointment of Mr Wojciech Olesiejuk as a secretary on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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