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OPTIVA SOLUTIONS (UK) LIMITED

Company number 06753675

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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)
12 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AP01	Appointment of Mr Lucas Atanazy Skoczkowski as a director	View PDF Appointment of Mr Lucas Atanazy Skoczkowski as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 07/08/2012	View PDF Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 07/08/2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	CH01	Director's details changed for Mr Christopher Patrick Newton-Smith on 1 October 2011	View PDF Director's details changed for Mr Christopher Patrick Newton-Smith on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 53 pages (53 pages)
23 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	CH01	Director's details changed for Mr Christopher Patrick Newton-Smith on 1 October 2009	View PDF Director's details changed for Mr Christopher Patrick Newton-Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Renumber clauses in articles / allot shares 12/08/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Renumber clauses in articles / allot shares 12/08/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	TM01	Termination of appointment of Redknee Solutions (Uk) Ltd as a director	View PDF Termination of appointment of Redknee Solutions (Uk) Ltd as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AP01	Appointment of Mr Christopher Patrick Newton-Smith as a director	View PDF Appointment of Mr Christopher Patrick Newton-Smith as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AP02	Appointment of Redknee Solutions (Uk) Ltd as a director	View PDF Appointment of Redknee Solutions (Uk) Ltd as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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OPTIVA SOLUTIONS (UK) LIMITED

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