Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIS PRISTINE LIMITED

Company number 04401499

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2013	TM01	Termination of appointment of Ip2Ipo Services Limited as a director	View PDF Termination of appointment of Ip2Ipo Services Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Sean Mcdonough as a director	View PDF Termination of appointment of Sean Mcdonough as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Peter Moorhouse as a director	View PDF Appointment of Peter Moorhouse as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
03 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Apr 2011	AP01	Appointment of Mr Sean Anthony Mcdonough as a director	View PDF Appointment of Mr Sean Anthony Mcdonough as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 341,088.66	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 341,088.66 - link opens in a new window - 16 pages (16 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
24 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 May 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 22 March 2010	View PDF Director's details changed for Ip2Ipo Services Limited on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for John Harvey Maxfield on 22 March 2010	View PDF Director's details changed for John Harvey Maxfield on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Timothy Martyn Illingworth on 22 March 2010	View PDF Director's details changed for Timothy Martyn Illingworth on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Robert Allsopp on 22 March 2010	View PDF Director's details changed for Mr Robert Allsopp on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Dr David Sheridan Belford on 22 March 2010	View PDF Director's details changed for Dr David Sheridan Belford on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?