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OPEN ENERGY LABS LTD

Company number 10681023

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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)
18 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
12 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
21 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2020
  • GBP 114.0567
13 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2017
  • GBP 100
12 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
12 May 2021 PSC04 Change of details for Mr Samson Ferdinand August Sahmland-Bowling as a person with significant control on 12 October 2020
01 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/21
15 Jan 2021 PSC07 Cessation of Simon David Powell as a person with significant control on 24 September 2020
21 Dec 2020 SH02 Sub-division of shares on 8 October 2020
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/10/2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/21
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Simon David Powell as a director on 8 April 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP 94
  • MODEL ARTICLES ‐ Model articles adopted