| 26 Sep 2024 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2021 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
officers |
Appointment of secretary (Mrs Gaile Catherine Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
officers |
Termination of appointment of director (Mark Bate)
|
1 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
officers |
Termination of appointment of secretary (Mark William Bate)
|
1 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
officers |
Appointment of secretary (Mr Mark William Bate)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
officers |
Termination of appointment of secretary (Gaile Catherine Griffiths)
|
1 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
officers |
Termination of appointment of director (Darren Michael Rees)
|
1 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
officers |
Change of particulars for director (Mr Mark Bate)
|
2 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2019 |
resolution |
Resolution
|
60 |
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You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2019 |
officers |
Appointment of director (Mr Mark Bate)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2018 |
resolution |
Resolution
|
47 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Michael Gibbons)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Darren Michael Rees)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Change of particulars for director (Mr Christopher John Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for director (Christopher John Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2013 |
officers |
Change of particulars for director (Christopher John Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2013 |
officers |
Change of particulars for director (Gaile Catherine Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2013 |
officers |
Change of particulars for director (Christopher John Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2013 |
officers |
Change of particulars for secretary (Gaile Catherine Griffiths)
|
1 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2013 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
officers |
Termination of appointment of director (Brian Lee)
|
1 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
officers |
Change of particulars for director (Christopher John Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2010 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
officers |
Change of particulars for director (Gaile Catherine Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
officers |
Change of particulars for director (Mr Brian Henry Lee)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
officers |
Change of particulars for director (Christopher John Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
capital |
Ad 18/06/09\gbp si 1170@0.01=11.7\gbp ic 100/111.7\
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
capital |
Nc inc already adjusted 18/06/09
|
1 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
annual-return |
Return made up to 14/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
officers |
Director appointed gaile catherine griffiths
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2008 |
annual-return |
Return made up to 14/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
annual-return |
Return made up to 14/12/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2006 |
address |
Registered office changed on 23/03/06 from: chapel house, llancarfan barry vale of glam CF62 3AD
|
1 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2005 |
incorporation |
Incorporation Company
|
15 |
Buy now
You are about to purchase a company document for "OPENGENIUS LIMITED", this will cost 1 document credit.
Total credits: 0
|