- Company Overview for OPTAL FINANCIAL LIMITED (08364883)
- Filing history for OPTAL FINANCIAL LIMITED (08364883)
- People for OPTAL FINANCIAL LIMITED (08364883)
- Charges for OPTAL FINANCIAL LIMITED (08364883)
- More for OPTAL FINANCIAL LIMITED (08364883)
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) |
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26 May 2021 | RESOLUTIONS |
Resolutions
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25 May 2021 | PSC02 | Notification of Optal Limited as a person with significant control on 6 April 2016 | |
25 May 2021 | PSC09 | Withdrawal of a person with significant control statement on 25 May 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Andrew Vincent Downes as a director on 15 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Robert Gordon Bishop as a director on 31 March 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Adam Rhys Olding as a director on 31 March 2021 | |
19 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with updates | |
30 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Mar 2020 | TM01 | Termination of appointment of Robert Edmund Courtneidge as a director on 5 March 2020 | |
04 Mar 2020 | MR01 | Registration of charge 083648830005, created on 19 February 2020 | |
17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
26 Nov 2019 | MR04 | Satisfaction of charge 083648830001 in full | |
26 Nov 2019 | MR04 | Satisfaction of charge 083648830002 in full | |
26 Nov 2019 | MR01 | Registration of charge 083648830004, created on 13 November 2019 | |
09 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Jun 2019 | MR01 | Registration of charge 083648830003, created on 10 June 2019 | |
01 Mar 2019 | MR01 | Registration of charge 083648830002, created on 19 February 2019 | |
28 Jan 2019 | TM01 | Termination of appointment of Sarah Louise Goetze as a director on 22 January 2019 | |
25 Jan 2019 | CH01 | Director's details changed for Mr Robert Gordon Bishop on 25 January 2019 | |
17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
06 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Feb 2018 | MR01 | Registration of charge 083648830001, created on 23 February 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
01 Sep 2017 | AA | Full accounts made up to 31 December 2016 |