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OPTERNA EUROPE LIMITED

Company number 06659452

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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)
04 May 2018	TM01	Termination of appointment of John Patrick Murphy as a director on 12 February 2018	View PDF Termination of appointment of John Patrick Murphy as a director on 12 February 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	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 - 26 pages (26 pages)
25 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AD01	Registered office address changed from 85D649 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 8 August 2017	View PDF Registered office address changed from 85D649 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 8 August 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 85D649 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017	View PDF Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 85D649 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	CH03	Secretary's details changed for John Murphy on 31 August 2011	View PDF Secretary's details changed for John Murphy on 31 August 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	CH01	Director's details changed for Javad Kuttikaran Hassan on 31 August 2011	View PDF Director's details changed for Javad Kuttikaran Hassan on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for John Patrick Murphy on 26 August 2011	View PDF Director's details changed for John Patrick Murphy on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)

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