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OPTAL LIMITED

Company number 05531282

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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)
17 Apr 2015 OC S1096 Court Order to Rectify
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 600,093.78
08 Dec 2014 CH01 Director's details changed for Mr Robert Gordon Bishop on 4 December 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 711,208.01
11 Nov 2014 CERTNM Company name changed psp international LIMITED\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-10-08
04 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-08
04 Nov 2014 CONNOT Change of name notice
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 631,208.01
20 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
20 Oct 2014 SH19 Statement of capital on 20 October 2014
  • GBP 619,796.48
20 Oct 2014 SH20 Statement by Directors
20 Oct 2014 CAP-SS Solvency Statement dated 25/09/14
20 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 08/10/2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 624,093.78
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 621,093.78
03 Sep 2014 ANNOTATION Rectified RES09 was removed from the public register on 17/04/2015 pursuant to court order
03 Sep 2014 ANNOTATION Rectified SH06 was removed from the public register on 17/04/2015 pursuant to court order
03 Sep 2014 ANNOTATION Rectified SH06 was removed from the public register on 17/04/2015 pursuant to court order
03 Sep 2014 ANNOTATION Rectified SH03 was removed from the public register on 17/04/2015 pursuant to court order
03 Sep 2014 ANNOTATION Rectified SH03 was removed from the public register on 17/04/2015 pursuant to court order
29 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 599,093.78
29 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 28/01/2014.
  • ANNOTATION Clarification Date of allotment is 28/01/2014.
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 599,796.48
20 May 2014 AP01 Appointment of Leigh Brian Clapham as a director