OPENBRIX LTD
| Status | ACTIVE |
| Company No. | 11305881 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2018 |
| Age | 6 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
OPENBRIX LTD is an active private limited company with number 11305881. It was incorporated 6 years, 2 months, 24 days ago, on 12 April 2018. The company address is 40 - 42 Regent Street 40 - 42 Regent Street, Bristol, BS8 4HU, England.
Company Fillings
Termination director company with name termination date
Date: 01 Jul 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Antoni Finnigan
Termination date: 2024-06-19
Documents
Confirmation statement with updates
Date: 10 May 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Appoint person director company with name date
Date: 07 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Dawson Spence
Appointment date: 2024-04-25
Documents
Appoint person director company with name date
Date: 07 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Fitzalan-Howard
Appointment date: 2024-04-25
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-28
Capital : 167.915 GBP
Documents
Notification of a person with significant control
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shahad Ahmed Choudhury
Notification date: 2023-06-05
Documents
Confirmation statement with updates
Date: 12 May 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Cessation of a person with significant control
Date: 12 May 2023
Action Date: 10 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charolta Alberteris
Cessation date: 2023-04-10
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Richard Peers
Appointment date: 2022-09-14
Documents
Resolution
Date: 06 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Appoint person director company with name date
Date: 14 Feb 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Rhys Williams
Appointment date: 2022-01-26
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bryn Cole
Appointment date: 2022-01-26
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 18 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 15,424.5 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-11
Old address: 5th Floor 2 More London Riverside London SE1 2AP United Kingdom
New address: 40 - 42 Regent Street Clifton Bristol BS8 4HU
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Reilly
Termination date: 2021-02-15
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 15.02 GBP
Documents
Capital alter shares subdivision
Date: 06 Jul 2020
Action Date: 22 May 2020
Category: Capital
Type: SH02
Date: 2020-05-22
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Capital allotment shares
Date: 23 Apr 2020
Action Date: 05 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-05
Capital : 14.35 GBP
Documents
Capital cancellation shares
Date: 21 Apr 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-01
Capital : 13.78 GBP
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahad Ahmed Choudhury
Appointment date: 2020-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Mary Orivel
Termination date: 2020-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Richard Millo
Termination date: 2020-04-14
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-04
Capital : 15.31 GBP
Documents
Change person director company with change date
Date: 11 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-10
Officer name: Mr Adam James Pigott
Documents
Accounts with accounts type dormant
Date: 20 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Peter Hards
Appointment date: 2019-10-24
Documents
Capital allotment shares
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-30
Capital : 15.02 GBP
Documents
Capital allotment shares
Date: 27 Jul 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-10
Capital : 15 GBP
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-03
Psc name: Ms Charolta Albertis
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Pigott
Appointment date: 2019-05-23
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Antoni Dominic Finnigan
Appointment date: 2019-05-03
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Notification of a person with significant control
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charolta Albertis
Notification date: 2018-11-14
Documents
Cessation of a person with significant control
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Shoreditch Partnership Llp
Cessation date: 2018-11-14
Documents
Notification of a person with significant control
Date: 10 Aug 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Shoreditch Partnership Llp
Notification date: 2018-08-02
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2018
Action Date: 05 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-05
Old address: 2 5th Floor, 2 More London Riverside London SE1 2AP England
New address: 5th Floor 2 More London Riverside London SE1 2AP
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amy Mary Orivel
Appointment date: 2018-08-02
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahad Ahmed Choudhury
Termination date: 2018-08-02
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-02
Old address: 36 Axis House 262 Lewisham High Street London SE13 6AD United Kingdom
New address: 2 5th Floor, 2 More London Riverside London SE1 2AP
Documents
Cessation of a person with significant control
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shahad Ahmed Choudhury
Cessation date: 2018-08-02
Documents
Capital allotment shares
Date: 07 Jul 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-04
Capital : 13.87 GBP
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-04
Psc name: Mr Shahad Ahmed Choudhury
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Richard Millo
Appointment date: 2018-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Reilly
Appointment date: 2018-07-04
Documents
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