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OPTI GLOBAL RESOURCES LTD

Company number 11659424

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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)
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,000
25 Feb 2020 AP01 Appointment of Mr James Ferguson as a director on 25 February 2020
25 Feb 2020 AP01 Appointment of Dr Michael Coyle as a director on 25 February 2020
06 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with updates
26 Sep 2019 AP01 Appointment of Mr Steven Stead Wells as a director on 23 September 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
10 Jul 2019 PSC01 Notification of Elizabeth Wells as a person with significant control on 10 July 2019
10 Jul 2019 PSC07 Cessation of Ensa Limited as a person with significant control on 10 July 2019
10 Jul 2019 TM01 Termination of appointment of Catherine Jeniffer Buttery as a director on 10 July 2019
10 Jul 2019 AP01 Appointment of Mrs Elizabeth Wells as a director on 9 July 2019
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-02
05 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-05
  • GBP 1