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OPTAL LIMITED

Company number 05531282

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Matthew Phillip Arthur as a director on 1 June 2024	View PDF Appointment of Matthew Phillip Arthur as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Anthony John Hynes as a director on 31 May 2024	View PDF Termination of appointment of Anthony John Hynes as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
28 Feb 2023	CH01	Director's details changed for Ms Hilary Ann Rapkin on 28 February 2023	View PDF Director's details changed for Ms Hilary Ann Rapkin on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
23 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 14 pages (14 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Robert Gordon Bishop as a director on 31 March 2021	View PDF Termination of appointment of Robert Gordon Bishop as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CH01	Director's details changed for Ms Hilary Ann Rapkin on 5 March 2021	View PDF Director's details changed for Ms Hilary Ann Rapkin on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Ms Hilary Ann Rapkin as a director on 5 March 2021	View PDF Appointment of Ms Hilary Ann Rapkin as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Ms Kim Frances Ford as a director on 5 March 2021	View PDF Appointment of Ms Kim Frances Ford as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Steven Bruce Gallagher as a director on 8 February 2021	View PDF Termination of appointment of Steven Bruce Gallagher as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Richard Gelski as a director on 14 January 2021	View PDF Termination of appointment of Richard Gelski as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Leigh Brian Clapham as a director on 25 January 2021	View PDF Termination of appointment of Leigh Brian Clapham as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC02	Notification of Wex Delaware Newco 2020 Llc as a person with significant control on 15 December 2020	View PDF Notification of Wex Delaware Newco 2020 Llc as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 25 January 2021	View PDF Withdrawal of a person with significant control statement on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Andre Sekulic as a director on 31 December 2020	View PDF Termination of appointment of Andre Sekulic as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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