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OPTAL FINANCIAL LIMITED

Company number 08364883

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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)
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,660,000
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