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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)
07 Mar 2023	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)
06 Mar 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)
23 Feb 2023	MR04	Satisfaction of charge 102420800001 in full	View PDF Satisfaction of charge 102420800001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	MR04	Satisfaction of charge 102420800004 in full	View PDF Satisfaction of charge 102420800004 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	MR04	Satisfaction of charge 102420800005 in full	View PDF Satisfaction of charge 102420800005 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	MR04	Satisfaction of charge 102420800006 in full	View PDF Satisfaction of charge 102420800006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 102420800002 in full	View PDF Satisfaction of charge 102420800002 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 102420800003 in full	View PDF Satisfaction of charge 102420800003 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 60 pages (60 pages)
26 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	MR01	Registration of charge 102420800006, created on 4 October 2021	View PDF Registration of charge 102420800006, created on 4 October 2021 - link opens in a new window - 33 pages (33 pages)
11 Oct 2021	MR01	Registration of charge 102420800005, created on 4 October 2021	View PDF Registration of charge 102420800005, created on 4 October 2021 - link opens in a new window - 15 pages (15 pages)
07 Oct 2021	MR01	Registration of charge 102420800004, created on 4 October 2021	View PDF Registration of charge 102420800004, created on 4 October 2021 - link opens in a new window - 51 pages (51 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Sep 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
25 Aug 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	MR01	Registration of charge 102420800003, created on 1 June 2021	View PDF Registration of charge 102420800003, created on 1 June 2021 - link opens in a new window - 16 pages (16 pages)
03 Jun 2021	MR01	Registration of charge 102420800002, created on 25 May 2021	View PDF Registration of charge 102420800002, created on 25 May 2021 - link opens in a new window - 33 pages (33 pages)
02 Mar 2021	MR01	Registration of charge 102420800001, created on 25 February 2021	View PDF Registration of charge 102420800001, created on 25 February 2021 - link opens in a new window - 12 pages (12 pages)
25 Feb 2021	AP01	Appointment of Mr Robert John Morris as a director on 25 February 2021	View PDF Appointment of Mr Robert John Morris as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mrs Edna Thea Osborn as a director on 25 February 2021	View PDF Appointment of Mrs Edna Thea Osborn as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of James Farnsworth Lowther as a director on 25 February 2021	View PDF Termination of appointment of James Farnsworth Lowther as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)

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OPTEGRA INTERNATIONAL LIMITED

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