OPEN DESTINATIONS LIMITED: Filings
Overview
| Company Name | OPEN DESTINATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03542910 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OPEN DESTINATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Dev Francis Pinto as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Kevin O'sullivan as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Orca New Bidco Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Peter Segall as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Lewis Shephard as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dev Francis Pinto as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kevin Osullivan as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kevin Osullivan as a secretary on Jun 10, 2025 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Kevin O'sullivan as a person with significant control on Apr 09, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Dev Francis Pinto as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0