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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)
24 Apr 2014	AP01	Appointment of Mr Robert Edmund Courtneidge as a director	View PDF Appointment of Mr Robert Edmund Courtneidge as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Apr 2014	SH19	Statement of capital on 2 April 2014 GBP 290,000.00	View PDF Statement of capital on 2 April 2014 GBP 290,000.00 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	View PDF Solvency statement dated 02/04/14 - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	View PDF Annual return made up to 17 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 17 July 2014	View PDF Current accounting period extended from 31 January 2014 to 17 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,300,001	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 1,300,001 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2013	CH01	Director's details changed for Mr Guy El Khoury on 17 January 2013	View PDF Director's details changed for Mr Guy El Khoury on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CH01	Director's details changed for Charalambos Demosthenous on 17 January 2013	View PDF Director's details changed for Charalambos Demosthenous on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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