OPTEVEN HOLDINGS UK LTD

Company number 07104868

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(6 pages)
09 Oct 2020	AP01	Appointment of Mr Craig Ian Grant as a director on 8 October 2020	(2 pages)
24 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(12 pages) Download iXBRL
29 Apr 2020	TM01	Termination of appointment of John Colinswood as a director on 19 April 2020	(1 page)
29 Apr 2020	TM02	Termination of appointment of John Colinswood as a secretary on 19 April 2020	(1 page)
18 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
18 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(12 pages) Download iXBRL
22 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jan 2020	PSC07	Cessation of Sally Ann Ginger as a person with significant control on 8 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Ms Yogarani Ponnuthurai as a director on 8 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Martin Robert Quail as a director on 8 January 2020	(2 pages)
20 Jan 2020	PSC07	Cessation of Peter William Ginger as a person with significant control on 8 January 2020	(1 page)
20 Jan 2020	PSC07	Cessation of John Colinswood as a person with significant control on 8 January 2020	(1 page)
20 Jan 2020	PSC07	Cessation of Deborah Ann Sarah Colinswood as a person with significant control on 8 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 8 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Christopher George Brooks as a director on 8 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Peter William Ginger as a director on 8 January 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
08 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2019	MA	Memorandum and Articles of Association	(23 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 20	(10 pages)

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