OPTIVO FINANCE PLC

Company number 07933814

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 March 2024	(23 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
02 May 2023	AP03	Appointment of Mr Puneet Rajput as a secretary on 2 May 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
16 Dec 2022	AD01	Registered office address changed from Grosvenor House, 125 High Street Croydon Surrey CR0 9XP to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022	(1 page)
06 Sep 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
27 Apr 2020	MR01	Registration of charge 079338140003, created on 7 April 2020	(94 pages)
12 Mar 2020	AP01	Appointment of Mrs Michelle Dovey as a director on 12 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of David Phillimore Clifford as a director on 2 March 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
05 Aug 2019	AP03	Appointment of Mrs Alison Jane Wignall as a secretary on 1 August 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of Josephine Kay Robinson as a secretary on 31 July 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
11 May 2018	MA	Memorandum and Articles of Association	(39 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Name change 12/02/2018	(2 pages)
29 Mar 2018	MR01	Registration of charge 079338140002, created on 22 March 2018	(91 pages)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	(3 pages)