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OPTEGRA INTERNATIONAL LIMITED

Company number 10242080

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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)
01 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
01 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
08 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
04 Jul 2023	MR01	Registration of charge 102420800007, created on 29 June 2023	View PDF Registration of charge 102420800007, created on 29 June 2023 - link opens in a new window - 15 pages (15 pages)
04 Jul 2023	MR01	Registration of charge 102420800008, created on 29 June 2023	View PDF Registration of charge 102420800008, created on 29 June 2023 - link opens in a new window - 30 pages (30 pages)
04 Jul 2023	MR01	Registration of charge 102420800009, created on 29 June 2023	View PDF Registration of charge 102420800009, created on 29 June 2023 - link opens in a new window - 24 pages (24 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 May 2023	PSC02	Notification of Opticus Bidco Limited as a person with significant control on 22 February 2023	View PDF Notification of Opticus Bidco Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC09	Withdrawal of a person with significant control statement on 16 May 2023	View PDF Withdrawal of a person with significant control statement on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Dr Aleksandra Barbara Spencer as a director on 23 March 2023	View PDF Appointment of Dr Aleksandra Barbara Spencer as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Robert John Morris as a director on 23 March 2023	View PDF Termination of appointment of Robert John Morris as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Edna Thea Osborn as a director on 23 March 2023	View PDF Termination of appointment of Edna Thea Osborn as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Jerry Mathen George as a director on 23 March 2023	View PDF Appointment of Mr Jerry Mathen George as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)

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OPTEGRA INTERNATIONAL LIMITED

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