OPTEVEN HOLDINGS UK LTD

Company number 07104868

Date	Type	Description	View / Download
25 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2019	SH08	Change of share class name or designation	(2 pages)
21 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(12 pages) Download iXBRL
27 Feb 2019	MR04	Satisfaction of charge 071048680001 in full	(1 page)
25 Feb 2019	PSC01	Notification of Deborah Ann Sarah Colinswood as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	PSC01	Notification of Sally Ann Ginger as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	PSC07	Cessation of Christopher George Brooks as a person with significant control on 25 February 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
03 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Eric Stone as a director on 25 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Eric Stone as a person with significant control on 15 March 2017	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(9 pages)
08 Jul 2016	MR01	Registration of charge 071048680001, created on 8 July 2016	(23 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20	(8 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 20	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 20	(8 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
16 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(8 pages)
28 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)

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