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OPEN FORMAT TECHNOLOGIES LIMITED

Company number 14549226

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 5.437	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 5.437 - link opens in a new window - 8 pages (8 pages)
22 Aug 2024	CH01	Director's details changed for Mrs Sarah Emily Weller on 22 August 2024	View PDF Director's details changed for Mrs Sarah Emily Weller on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	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)
18 Jan 2024	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)
18 Jan 2024	SH02	Sub-division of shares on 8 January 2024	View PDF Sub-division of shares on 8 January 2024 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	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)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 08/01/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 08/01/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	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)
18 Jan 2024	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)
30 Mar 2023	CH01	Director's details changed for Mark Nikos Panay on 30 March 2023	View PDF Director's details changed for Mark Nikos Panay on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Bruce John Molyneux on 30 March 2023	View PDF Director's details changed for Bruce John Molyneux on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Andrew Kitt on 30 March 2023	View PDF Director's details changed for Andrew Kitt on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Dave Allan on 30 March 2023	View PDF Director's details changed for Dave Allan on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from Saddlers Leighton Buzzard Road Water End Hemel Hempstead HP1 3BH England to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on 30 March 2023	View PDF Registered office address changed from Saddlers Leighton Buzzard Road Water End Hemel Hempstead HP1 3BH England to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 5 - link opens in a new window - 13 pages (13 pages)

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