OPTIVA SOLUTIONS (UK) LIMITED

Company number 06753675

Date	Type	Description	View / Download
22 Jan 2019	AP01	Appointment of Ms Anindyaraj Basu as a director on 18 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Kenneth James Taylor as a director on 18 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr John Michael Abolt as a director on 7 January 2019	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Michelle Garraway as a secretary on 7 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Michelle Garraway as a director on 7 January 2019	(1 page)
06 Dec 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
03 Dec 2018	AP01	Appointment of Mr Sudhanshu Sinha as a director on 3 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Waseem Chaudhry as a director on 3 December 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Kenneth James Taylor as a director on 13 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Anindyaraj Basu as a director on 13 August 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Waseem Chaudhry as a director on 17 May 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
04 Apr 2018	PSC05	Change of details for Optiva Canada Inc. as a person with significant control on 30 March 2018	(2 pages)
04 Apr 2018	CH03	Secretary's details changed for Ms Michelle Garraway on 30 March 2018	(1 page)
04 Apr 2018	CH01	Director's details changed for Ms Michelle Garraway on 30 March 2018	(2 pages)
04 Apr 2018	CH01	Director's details changed for Ms Anindyaraj Basu on 30 March 2018	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
29 Mar 2018	PSC05	Change of details for Redknee Solutions Inc as a person with significant control on 28 March 2018	(2 pages)
05 Oct 2017	AP03	Appointment of Ms Michelle Garraway as a secretary on 31 August 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of David Edward Charron as a director on 31 August 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of David Edward Charron as a secretary on 31 August 2017	(1 page)
13 Sep 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
01 Sep 2017	PSC05	Change of details for Redknee Solutions Inc as a person with significant control on 1 September 2017	(2 pages)
23 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)

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