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OPTIPRO CORP. LTD.

Company number 10090973

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 29 April 2020	View PDF Total exemption full accounts made up to 29 April 2020 - link opens in a new window - 17 pages (17 pages)
26 May 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
17 Sep 2020	CH01	Director's details changed for Mr Christian Boen Wiik on 15 September 2020	View PDF Director's details changed for Mr Christian Boen Wiik on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	PSC01	Notification of Lars Petter Andresen as a person with significant control on 26 March 2020	View PDF Notification of Lars Petter Andresen as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 26 March 2020	View PDF Withdrawal of a person with significant control statement on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,168.71	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 1,168.71 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages)
03 Sep 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on 3 September 2018	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on 3 September 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 August 2018	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 August 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AP01	Appointment of Mr Christian Boen Wiik as a director on 29 November 2017	View PDF Appointment of Mr Christian Boen Wiik as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
15 Jun 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 1,088.71	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 1,088.71 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 1,044.355	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 1,044.355 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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OPTIPRO CORP. LTD.

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