OPTITUNE LIMITED

Company number 04237882

Date	Type	Description	View / Download
08 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/08/2017	(1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(29 pages)
19 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,596,240	(25 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
05 Feb 2016	CH01	Director's details changed for Mr Ari Karkkainen on 1 August 2015	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,596,240	(29 pages)
21 May 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,596,240.0	(5 pages)
23 Feb 2015	AP01	Appointment of Mr Daniel John Crosby as a director on 12 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Kern Lim as a director on 22 January 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Ari Karkkainen as a director on 12 January 2015	(2 pages)
28 Jan 2015	AP03	Appointment of Mr Paul Simon Baines as a secretary on 12 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Paul Simon Baines on 20 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Jeremy John Lee-Barber as a director on 12 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Juha Rantala as a director on 8 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Mun Keong Wong as a director on 1 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Gregory George Watson as a director on 1 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Roger Peter Norwich as a director on 30 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Timothy John Miller as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Timothy John Miller as a director on 1 December 2014	(1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,588,351.60	(5 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,578,111.60 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2015.	(4 pages)
28 Aug 2014	AP01	Appointment of Mr David John Price as a director on 9 July 2014	(2 pages)

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