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OPTALIS HOLDINGS LIMITED

Company number 08671532

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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)
09 Nov 2013	AP01	Appointment of Sue Redmond as a director	View PDF Appointment of Sue Redmond as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	TM01	Termination of appointment of Peter Martin as a director	View PDF Termination of appointment of Peter Martin as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Oct 2013	CERTNM	Company name changed wbc grp co LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-19	View PDF Company name changed wbc grp co LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-19 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	AP01	Appointment of Mr Robert Anthony Pitts as a director	View PDF Appointment of Mr Robert Anthony Pitts as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	AP01	Appointment of Mr Simon Philip Weeks as a director	View PDF Appointment of Mr Simon Philip Weeks as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	AP01	Appointment of Ms Mette Le Jakobsen as a director	View PDF Appointment of Ms Mette Le Jakobsen as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	AP01	Appointment of Mr Andrew Miles Pickup as a director	View PDF Appointment of Mr Andrew Miles Pickup as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	AP01	Appointment of Mr Peter John Martin as a director	View PDF Appointment of Mr Peter John Martin as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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