OPTITUNE LIMITED

Company number 04237882

Date	Type	Description	View / Download
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 2,288,155.9	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(28 pages)
06 Aug 2020	AP01	Appointment of Mr Mikko-Jussi Suonenlahti as a director on 25 June 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Gregory George Watson as a director on 17 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Roger Peter Norwich as a director on 9 October 2018	(2 pages)
15 May 2020	AP01	Appointment of Neil Pschirer as a director on 6 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Daniel John Crosby as a director on 30 March 2020	(1 page)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 2,278,155.9	(3 pages)
17 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 2,157,355.90	(7 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,154,855.90 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019	(5 pages)
26 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(28 pages)
18 Jun 2019	TM01	Termination of appointment of Graeme Gordon as a director on 17 May 2019	(1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,691,105.90	(4 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 161,760,590	(4 pages)
04 Dec 2018	AP01	Appointment of Mr Graeme Gordon as a director on 29 November 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of David Lyndon Chasemore as a director on 14 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of David John Price as a director on 6 August 2018	(1 page)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(28 pages)
22 Jun 2018	AP01	Appointment of Mr David Lyndon Chasemore as a director on 7 December 2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,617,355.90	(4 pages)

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