OPENX LIMITED

Company number 04646644

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
25 Sep 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 29 August 2023	(2 pages)
06 Sep 2023	AD01	Registered office address changed from 207 Regent Street, C/O Legalinx Limited 3rd Floor London W1B 3HH England to Suite 1, 7th Floor, 50 Broadway London SW1H 0DB on 6 September 2023	(1 page)
10 Mar 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
25 Jul 2022	AD01	Registered office address changed from 207 Regent Street, 207 Regent Street C/O Legalinx Limited, 3rd Floor London W1B 3HH England to 207 Regent Street, C/O Legalinx Limited 3rd Floor London W1B 3HH on 25 July 2022	(1 page)
23 Jul 2022	AD01	Registered office address changed from 2 Tallis Street C/O Legalinx Limited, Tallis House 2 Tallis Street Temple, London EC4Y 0AB United Kingdom to 207 Regent Street, 207 Regent Street C/O Legalinx Limited, 3rd Floor London W1B 3HH on 23 July 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
27 Jan 2021	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA United Kingdom to 2 Tallis Street C/O Legalinx Limited, Tallis House 2 Tallis Street Temple, London EC4Y 0AB on 27 January 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
16 Mar 2020	TM01	Termination of appointment of Timothy Cadogan as a director on 10 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of John Gentry as a director on 10 March 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
05 Mar 2019	AP03	Appointment of Joshua Metzger as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Douglas Mcpherson as a secretary on 1 March 2019	(1 page)
01 Feb 2019	MR01	Registration of charge 046466440002, created on 31 January 2019	(43 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)