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OPTIVA CRITICAL METALS LIMITED

Company number 10682487

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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)
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Aug 2020 AP01 Appointment of Mr Dan John Shilton Maling as a director on 26 August 2020
26 Aug 2020 TM01 Termination of appointment of Kiran Caldas Morzaria as a director on 26 August 2020
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 May 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Oct 2019 AAMD Amended accounts for a dormant company made up to 31 March 2018
02 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 CS01 Confirmation statement made on 20 March 2019 with updates
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 50,000
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Apr 2018 TM01 Termination of appointment of Hamish Hamlyn Harris as a director on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr Kiran Caldas Morzaria as a director on 25 April 2018
10 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr Christian Gabriel St. John-Dennis as a director on 6 March 2018
25 Jan 2018 CERT8A Commence business and borrow
25 Jan 2018 SH50 Trading certificate for a public company
24 Mar 2017 CERTNM Company name changed navy star investments PLC\certificate issued on 24/03/17
  • CONNOT ‐ Change of name notice
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP .01