OPTEGRA INTERNATIONAL LIMITED

Company number 10242080

Date	Type	Description	View / Download
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)
15 Mar 2018	CH01	Director's details changed for Dr Peter Jan Elvire Byloos on 15 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Dr Peter Jan Elvire Byloos as a director on 15 March 2018	(2 pages)
13 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
12 Mar 2018	AP01	Appointment of Mr John Bernard Behrendt as a director on 25 January 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Roberto Cirillo as a director on 28 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of John Patrick Moorhead as a director on 18 January 2018	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2017	AP01	Appointment of Mr John Patrick Moorhead as a director on 24 January 2017	(2 pages)
09 Mar 2017	CH01	Director's details changed for Roberto Cirillo on 14 July 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Nicholas Charles Cameron Clay as a director on 19 December 2016	(1 page)
04 Aug 2016	AP01	Appointment of Jane Maria Birgitta Stymne Goransson as a director on 25 July 2016	(3 pages)
04 Aug 2016	AP01	Appointment of Ronald Stephen Lavater as a director on 25 July 2016	(3 pages)
21 Jul 2016	TM02	Termination of appointment of Gillian Dawn Marshall as a secretary on 15 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of James Galed Herbert as a director on 15 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of John Fraser Milne Mckie as a director on 15 July 2016	(2 pages)
21 Jul 2016	AP04	Appointment of Eight Roads Services (Uk) Limited as a secretary on 15 July 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Nicholas Charles Cameron Clay as a director on 14 July 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Karen Dawn Mackay as a director on 14 July 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Roberto Cirillo as a director on 14 July 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Cyrus David Jilla as a director on 14 July 2016	(3 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 47,100,002	(4 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)

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