OPENBRIX LTD

Company number 11305881

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Company Results (links open in a new window)
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)
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 14.35
21 Apr 2020 SH06 Cancellation of shares. Statement of capital on 1 April 2020
  • GBP 13.78
14 Apr 2020 AP01 Appointment of Mr Shahad Ahmed Choudhury as a director on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Amy Mary Orivel as a director on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Philip Richard Millo as a director on 14 April 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 15.31
11 Jan 2020 CH01 Director's details changed for Mr Adam James Pigott on 10 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Oct 2019 AP01 Appointment of Mr John Peter Hards as a director on 24 October 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 15.02
27 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 15
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2019 PSC04 Change of details for Ms Charolta Albertis as a person with significant control on 3 June 2019
29 May 2019 AP01 Appointment of Mr Adam James Pigott as a director on 23 May 2019
15 May 2019 AP01 Appointment of Paul Antoni Dominic Finnigan as a director on 3 May 2019
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
15 Nov 2018 PSC01 Notification of Charolta Albertis as a person with significant control on 14 November 2018
15 Nov 2018 PSC07 Cessation of The Shoreditch Partnership Llp as a person with significant control on 14 November 2018
10 Aug 2018 PSC02 Notification of The Shoreditch Partnership Llp as a person with significant control on 2 August 2018
05 Aug 2018 AD01 Registered office address changed from 2 5th Floor, 2 More London Riverside London SE1 2AP England to 5th Floor 2 More London Riverside London SE1 2AP on 5 August 2018
03 Aug 2018 AP01 Appointment of Amy Mary Orivel as a director on 2 August 2018
03 Aug 2018 TM01 Termination of appointment of Shahad Ahmed Choudhury as a director on 2 August 2018
02 Aug 2018 AD01 Registered office address changed from 36 Axis House 262 Lewisham High Street London SE13 6AD United Kingdom to 2 5th Floor, 2 More London Riverside London SE1 2AP on 2 August 2018
02 Aug 2018 PSC07 Cessation of Shahad Ahmed Choudhury as a person with significant control on 2 August 2018