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OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED

Company number 15132278

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 20.33	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 20.33 - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 20.22	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 20.22 - link opens in a new window - 5 pages (5 pages)
28 Apr 2024	PSC04	Change of details for Mr Charles Wilson Hoult as a person with significant control on 28 April 2024	View PDF Change of details for Mr Charles Wilson Hoult as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Mar 2024	SH02	Sub-division of shares on 8 February 2024	View PDF Sub-division of shares on 8 February 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 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)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 20 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AP01	Appointment of Mr James William Hodgson as a director on 6 March 2024	View PDF Appointment of Mr James William Hodgson as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP03	Appointment of Mr James William Hodgson as a secretary on 6 March 2024	View PDF Appointment of Mr James William Hodgson as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MR01	Registration of charge 151322780002, created on 12 February 2024	View PDF Registration of charge 151322780002, created on 12 February 2024 - link opens in a new window - 19 pages (19 pages)
15 Feb 2024	MR01	Registration of charge 151322780003, created on 12 February 2024	View PDF Registration of charge 151322780003, created on 12 February 2024 - link opens in a new window - 7 pages (7 pages)
14 Feb 2024	MR01	Registration of charge 151322780001, created on 12 February 2024	View PDF Registration of charge 151322780001, created on 12 February 2024 - link opens in a new window - 32 pages (32 pages)
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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