OPTIVA SOLUTIONS (UK) LIMITED

Company number 06753675

Date	Type	Description	View / Download
23 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2017	TM01	Termination of appointment of Christopher Patrick Newton-Smith as a director on 28 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
05 Apr 2017	AD03	Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
05 Apr 2017	AD02	Register inspection address has been changed to Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
05 Apr 2017	CH01	Director's details changed for Mr David Edward Charron on 5 April 2017	(2 pages)
05 Apr 2017	CH03	Secretary's details changed for Mr David Edward Charron on 5 April 2017	(1 page)
05 Apr 2017	CH01	Director's details changed for Mr David Edward Charron on 5 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Ms Michelle Garraway as a director on 27 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Ms Anindyaraj Basu as a director on 27 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Lucas Atanazy Skoczkowski as a director on 29 March 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Suite 204 I2 Office Ltd 450 Brook Drive, Green Park Reading RG2 6UU to 450 Brook Drive Green Park Reading RG2 6UU on 3 January 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 860,001	(6 pages)
07 Mar 2016	CH03	Secretary's details changed for Mr David Edward Charron on 7 March 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr David Edward Charron on 7 March 2016	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Christopher Patrick Newton-Smith on 1 November 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 860,001	(6 pages)
06 Jan 2015	AD01	Registered office address changed from 30/31 Friar Street Reading RG1 1DX to Suite 204 I2 Office Ltd 450 Brook Drive, Green Park Reading RG2 6UU on 6 January 2015	(1 page)
03 Oct 2014	CH01	Director's details changed for Mr Christopher Patrick Newton-Smith on 3 October 2014	(2 pages)
19 Aug 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
01 May 2014	CH01	Director's details changed for Mr Christopher Patrick Newton-Smith on 30 April 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 860,001	(6 pages)
17 Mar 2014	CH01	Director's details changed for Mr Christopher Patrick Newton-Smith on 1 March 2014	(2 pages)

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