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OPEN CREATES EOT LIMITED

Company number 15853492

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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)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 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 - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr James Ian Briggs as a director on 23 July 2024	View PDF Appointment of Mr James Ian Briggs as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Ms Katie Blore as a director on 23 July 2024	View PDF Appointment of Ms Katie Blore as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of James Ian Briggs as a person with significant control on 23 July 2024	View PDF Notification of James Ian Briggs as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr Andrew John Harrison as a person with significant control on 23 July 2024	View PDF Change of details for Mr Andrew John Harrison as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of Katie Blore as a person with significant control on 23 July 2024	View PDF Notification of Katie Blore as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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