Companies House does not verify the accuracy of the information filed

OPTIVO ENTERPRISES LIMITED

Company number 09100835

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2018	CH01	Director's details changed for Mrs Josephine Robinson on 13 December 2017	View PDF Director's details changed for Mrs Josephine Robinson on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Mrs Josephine Robinson as a director on 13 December 2017	View PDF Appointment of Mrs Josephine Robinson as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP03	Appointment of Mrs Alison Jane Wignall as a secretary on 13 December 2017	View PDF Appointment of Mrs Alison Jane Wignall as a secretary on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM02	Termination of appointment of Jo Robinson as a secretary on 30 November 2017	View PDF Termination of appointment of Jo Robinson as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM01	Termination of appointment of Neculai Apetroaie as a director on 30 November 2017	View PDF Termination of appointment of Neculai Apetroaie as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP03	Appointment of Mrs Jo Robinson as a secretary on 7 August 2017	View PDF Appointment of Mrs Jo Robinson as a secretary on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM02	Termination of appointment of Kerry Tromanhauser as a secretary on 7 August 2017	View PDF Termination of appointment of Kerry Tromanhauser as a secretary on 7 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	AD01	Registered office address changed from Colwell House, 376 Clapham Road London SW9 9AR to Grosvenor House 125 High Street Croydon CR0 9XP on 24 May 2017	View PDF Registered office address changed from Colwell House, 376 Clapham Road London SW9 9AR to Grosvenor House 125 High Street Croydon CR0 9XP on 24 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-25 - link opens in a new window - 4 pages (4 pages)
17 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP03	Appointment of Mr Kerry Tromanhauser as a secretary on 25 September 2014	View PDF Appointment of Mr Kerry Tromanhauser as a secretary on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM02	Termination of appointment of Patricia Morton as a secretary on 25 September 2014	View PDF Termination of appointment of Patricia Morton as a secretary on 25 September 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 1	View PDF Incorporation Statement of capital on 2014-06-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

OPTIVO ENTERPRISES LIMITED

Filter by category