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OPTIVI HOLDINGS LIMITED

Company number 08062930

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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 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	CERTNM	Company name changed tnp N035 LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-19	View PDF Company name changed tnp N035 LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-19 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-19 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AD01	Registered office address changed from C/O Needle Partnership 114 Wellington Street Leeds West Yorkshire LS1 1BA on 19 November 2013	View PDF Registered office address changed from C/O Needle Partnership 114 Wellington Street Leeds West Yorkshire LS1 1BA on 19 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Dr Magdy Adib Ishak-Hanna as a director	View PDF Appointment of Dr Magdy Adib Ishak-Hanna as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP01	Appointment of Mr James Ramsay as a director	View PDF Appointment of Mr James Ramsay as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Victoria Robertson as a director	View PDF Termination of appointment of Victoria Robertson as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr Ian Ashley Richardson as a director	View PDF Appointment of Mr Ian Ashley Richardson as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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