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THE OPEN PLATFORM GROUP LTD

Company number SC647318

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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 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Feb 2023 AD01 Registered office address changed from Ardmuir Broadgait Gullane EH31 2DJ Scotland to The Lighthouse Heugh Road North Berwick East Lothian EH39 5PX on 15 February 2023
27 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
15 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 TM01 Termination of appointment of Gary Brian Wilson as a director on 12 December 2022
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 TM01 Termination of appointment of Rachel Dunscombe as a director on 7 February 2022
12 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
06 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
02 Dec 2021 PSC02 Notification of Tektology Investments Limited as a person with significant control on 24 November 2021
02 Dec 2021 PSC07 Cessation of Rachel Dunscombe as a person with significant control on 24 November 2021
01 Dec 2021 SH10 Particulars of variation of rights attached to shares
01 Dec 2021 SH08 Change of share class name or designation
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2021 AP01 Appointment of Mr David Charles Roberts as a director on 24 November 2021
19 May 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
18 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-18
  • GBP 100