OPTAL FINANCIAL LIMITED

Company number 08364883

Date	Type	Description	View / Download
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 May 2021	PSC02	Notification of Optal Limited as a person with significant control on 6 April 2016	(2 pages)
25 May 2021	PSC09	Withdrawal of a person with significant control statement on 25 May 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Andrew Vincent Downes as a director on 15 April 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Robert Gordon Bishop as a director on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Adam Rhys Olding as a director on 31 March 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(5 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 1,660,000	(3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
06 Mar 2020	TM01	Termination of appointment of Robert Edmund Courtneidge as a director on 5 March 2020	(1 page)
04 Mar 2020	MR01	Registration of charge 083648830005, created on 19 February 2020	(17 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
26 Nov 2019	MR04	Satisfaction of charge 083648830001 in full	(4 pages)
26 Nov 2019	MR04	Satisfaction of charge 083648830002 in full	(4 pages)
26 Nov 2019	MR01	Registration of charge 083648830004, created on 13 November 2019	(17 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Jun 2019	MR01	Registration of charge 083648830003, created on 10 June 2019	(16 pages)
01 Mar 2019	MR01	Registration of charge 083648830002, created on 19 February 2019	(17 pages)
28 Jan 2019	TM01	Termination of appointment of Sarah Louise Goetze as a director on 22 January 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Robert Gordon Bishop on 25 January 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Feb 2018	MR01	Registration of charge 083648830001, created on 23 February 2018	(16 pages)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)