OPTEGRA INTERNATIONAL LIMITED

Company number 10242080

Date	Type	Description	View / Download
25 Feb 2021	TM02	Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 25 February 2021	(1 page)
07 Sep 2020	CH04	Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to 7 the Technology Park Colindeep Lane London NW9 6BX on 7 September 2020	(1 page)
20 Jul 2020	CH01	Director's details changed for Dr Peter Jan Elvire Byloos on 16 July 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(29 pages)
05 Jun 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
02 Mar 2020	TM01	Termination of appointment of Attila Peter Vegh as a director on 25 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr James Farnsworth Lowther as a director on 25 February 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Jacques De Vaucleroy as a director on 31 December 2019	(1 page)
10 Jan 2020	TM01	Termination of appointment of John Bernard Behrendt as a director on 31 December 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Alison Rachel Sagar as a director on 31 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Karen Dawn Mackay as a director on 25 October 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Roger Duncan Kibble-White as a director on 31 July 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Jane Maria Birgitta Stymne Goransson as a director on 31 July 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
13 Jun 2019	AP01	Appointment of Dr Attila Peter Vegh as a director on 1 June 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mrs Alison Rachel Sagar as a director on 4 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Jacques De Vaucleroy as a director on 5 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Cyrus David Jilla as a director on 5 April 2019	(1 page)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
04 Jan 2019	TM01	Termination of appointment of Ronald Stephen Lavater as a director on 31 December 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
25 Apr 2018	AP01	Appointment of Mr Roger Duncan Kibble-White as a director on 20 April 2018	(2 pages)