OPTAL LIMITED

Company number 05531282

Date	Type	Description	View / Download
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 October 2013 GBP 593,093.78	(7 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 556,191.69	(6 pages)
20 Nov 2013	TM01	Termination of appointment of David Hearn as a director	(1 page)
20 Nov 2013	AP01	Appointment of Andre Sekulic as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Philip King as a director	(1 page)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 557,760.45	(6 pages)
25 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(16 pages)
23 Sep 2013	CH01	Director's details changed for Paul Anthony Lewis on 1 August 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Philip William King on 1 August 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Anthony John Hynes on 1 August 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Robert Gordon Bishop on 1 August 2013	(2 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 February 2013 GBP 554,191.69	(6 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
18 Jul 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 16 July 2013	(1 page)
16 Jul 2013	TM02	Termination of appointment of Maritsa Tranquille-Koonjee as a secretary	(1 page)
14 Jun 2013	CH01	Director's details changed for Mr Robert Gordon Bishop on 14 May 2013	(2 pages)
13 Feb 2013	MAR	Re-registration of Memorandum and Articles	(51 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Feb 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Jan 2013	CH01	Director's details changed for Mr Philip William King on 4 October 2012	(2 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 46,364,001	(8 pages)
24 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(14 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)