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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)
24 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 16 pages (16 pages)
12 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 15 pages (15 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
25 Jan 2019	CH01	Director's details changed for Mr Robert Gordon Bishop on 25 January 2019	View PDF Director's details changed for Mr Robert Gordon Bishop on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 15 pages (15 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 54 pages (54 pages)
20 Nov 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 15 pages (15 pages)
15 Nov 2017	CH01	Director's details changed for Mr Robert Gordon Bishop on 15 November 2017	View PDF Director's details changed for Mr Robert Gordon Bishop on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 45 pages (45 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 16 pages (16 pages)
24 Jun 2016	SH19	Statement of capital on 24 June 2016 GBP 712,598.01	View PDF Statement of capital on 24 June 2016 GBP 712,598.01 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2016	CAP-SS	Solvency Statement dated 29/04/16	View PDF Solvency Statement dated 29/04/16 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 52 pages (52 pages)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2015	CH01	Director's details changed for Mr Robert Gordon Bishop on 30 November 2015	View PDF Director's details changed for Mr Robert Gordon Bishop on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 12/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 12/10/2015 - link opens in a new window - 54 pages (54 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
23 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 712,598.01	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 712,598.01 - link opens in a new window - 20 pages (20 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 712,598.01	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 712,598.01 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 4 pages (4 pages)

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