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Open Energy Market Limited

Documents

Total Documents100
Total Pages807

Filing History

13 November 2023Amended accounts for a small company made up to 31 January 2023
30 October 2023Statement of capital following an allotment of shares on 27 October 2023
  • GBP 2.28282
26 October 2023Confirmation statement made on 23 October 2023 with updates
7 August 2023Accounts for a small company made up to 31 January 2023
4 May 2023Appointment of Mr Dominic Joseph Harris as a director on 4 May 2023
3 November 2022Confirmation statement made on 23 October 2022 with no updates
13 October 2022Appointment of Mr Jackson Hull as a director on 20 September 2022
7 September 2022Termination of appointment of Alexandra Jacquetta Lindsay as a director on 19 August 2022
25 August 2022Accounts for a small company made up to 31 January 2022
25 October 2021Confirmation statement made on 23 October 2021 with updates
22 July 2021Termination of appointment of Richard Lawrence Hamilton Moore as a director on 15 July 2021
14 May 2021Accounts for a small company made up to 31 January 2021
12 May 2021Registration of charge 082645150003, created on 11 May 2021
12 May 2021Satisfaction of charge 082645150002 in full
25 January 2021Appointment of Mr Richard Lawrence Hamilton Moore as a director on 24 January 2021
4 December 2020Statement of capital following an allotment of shares on 2 November 2020
  • GBP 2.27982
27 October 2020Confirmation statement made on 23 October 2020 with updates
6 May 2020Accounts for a small company made up to 31 January 2020
11 November 2019Statement of capital following an allotment of shares on 5 November 2019
  • GBP 2.27582
6 November 2019Appointment of Michael Ward as a director on 5 November 2019
29 October 2019Confirmation statement made on 23 October 2019 with updates
28 October 2019Satisfaction of charge 082645150001 in full
9 October 2019Registration of charge 082645150002, created on 8 October 2019
13 September 2019Termination of appointment of William Alexander Joss as a director on 10 September 2019
22 August 2019Termination of appointment of Andrew Michael Crouch as a director on 21 August 2019
14 August 2019Accounts for a small company made up to 31 January 2019
9 April 2019Director's details changed for Mr Thomas Richard Walden-Jones on 1 April 2019
6 November 2018Notification of a person with significant control statement
5 November 2018Cessation of Christopher Charles Aubrey Maclean as a person with significant control on 25 January 2018
5 November 2018Cessation of Anthony Charles Lass as a person with significant control on 25 January 2018
5 November 2018Confirmation statement made on 23 October 2018 with updates
5 November 2018Director's details changed for Mr Thomas Richard Walden-Jones on 1 July 2018
5 November 2018Director's details changed for Mr Christopher Charles Aubrey Maclean on 2 November 2018
1 November 2018Accounts for a small company made up to 31 January 2018
17 September 2018Registered office address changed from Suite 6/8, the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU England to Hays House Millmead Guildford GU2 4HJ on 17 September 2018
6 July 2018Termination of appointment of Anthony Charles St Clair Lass as a director on 28 June 2018
11 May 2018Appointment of Mr William Alexander Joss as a director on 24 April 2018
21 March 2018Appointment of Ms Alexandra Jacquetta Lindsay as a director on 25 January 2018
12 February 2018Particulars of variation of rights attached to shares
12 February 2018Statement of capital following an allotment of shares on 25 January 2018
  • GBP 2.27082
8 February 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 January 2018Termination of appointment of Richard George Hodgson as a director on 24 January 2018
26 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 October 2017Confirmation statement made on 23 October 2017 with updates
25 October 2017Confirmation statement made on 23 October 2017 with updates
29 September 2017Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1.63116
29 September 2017Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1.63116
22 September 2017Second filing of the annual return made up to 23 October 2015
22 September 2017Second filing of the annual return made up to 23 October 2013
22 September 2017Second filing of Confirmation Statement dated 23/10/2016
22 September 2017Second filing of the annual return made up to 23 October 2014
22 September 2017Second filing of a statement of capital following an allotment of shares on 21 February 2013
  • GBP 1.16279
22 September 2017Second filing of the annual return made up to 23 October 2015
22 September 2017Second filing of Confirmation Statement dated 23/10/2016
22 September 2017Second filing of the annual return made up to 23 October 2013
22 September 2017Second filing of the annual return made up to 23 October 2014
22 September 2017Second filing of a statement of capital following an allotment of shares on 21 February 2013
  • GBP 1.16279
21 July 2017Total exemption full accounts made up to 31 January 2017
21 July 2017Total exemption full accounts made up to 31 January 2017
16 December 2016Registration of charge 082645150001, created on 8 December 2016
16 December 2016Registration of charge 082645150001, created on 8 December 2016
14 November 201623/10/16 Statement of Capital gbp 1.62729
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/09/2017
14 November 201623/10/16 Statement of Capital gbp 1.62729
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/09/2017
27 October 2016Appointment of Mr Thomas Richard Walden-Jones as a director on 11 August 2016
27 October 2016Appointment of Mr Thomas Richard Walden-Jones as a director on 11 August 2016
27 October 2016Appointment of Mr Andrew Michael Crouch as a director on 11 May 2016
27 October 2016Appointment of Mr Andrew Michael Crouch as a director on 11 May 2016
16 August 2016Total exemption small company accounts made up to 31 January 2016
16 August 2016Total exemption small company accounts made up to 31 January 2016
11 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 497,107.34
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2017
11 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 497,107.34
11 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 497,107.34
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2017
26 October 2015Registered office address changed from , Suite 5 the Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU to Suite 6/8, the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 26 October 2015
26 October 2015Registered office address changed from Suite 5 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to Suite 6/8, the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 26 October 2015
26 October 2015Registered office address changed from , Suite 5 the Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU to Suite 6/8, the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 26 October 2015
29 September 2015Total exemption small company accounts made up to 31 January 2015
29 September 2015Total exemption small company accounts made up to 31 January 2015
10 June 2015Appointment of Mr Richard George Hodgson as a director on 5 June 2015
10 June 2015Appointment of Mr Richard George Hodgson as a director on 5 June 2015
10 June 2015Appointment of Mr Richard George Hodgson as a director on 5 June 2015
25 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 350,002.93
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2017.
25 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 350,002.93
25 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 350,002.93
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2017.
1 April 2014Total exemption small company accounts made up to 31 January 2014
1 April 2014Total exemption small company accounts made up to 31 January 2014
5 February 2014Previous accounting period extended from 31 October 2013 to 31 January 2014
5 February 2014Previous accounting period extended from 31 October 2013 to 31 January 2014
5 December 2013Registered office address changed from 28 King Charles Crescent Surbiton Surrey KT5 8SU on 5 December 2013
5 December 2013Registered office address changed from 28 King Charles Crescent Surbiton Surrey KT5 8SU on 5 December 2013
5 December 2013Registered office address changed from , 28 King Charles Crescent, Surbiton, Surrey, KT5 8SU on 5 December 2013
5 December 2013Registered office address changed from , 28 King Charles Crescent, Surbiton, Surrey, KT5 8SU on 5 December 2013
6 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150,002.93
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2017.
6 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150,002.93
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2017.
6 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150,002.93
18 June 2013Statement of capital following an allotment of shares on 23 October 2012
  • GBP 70,001
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2017
18 June 2013Statement of capital following an allotment of shares on 23 October 2012
  • GBP 70,001
18 June 2013Statement of capital following an allotment of shares on 23 October 2012
  • GBP 70,001
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2017
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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