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OPTERA TRUSTEES LIMITED

Company number 13934138

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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)
24 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	PSC07	Cessation of Timothy Gerald Fredrick Coton as a person with significant control on 15 February 2024	View PDF Cessation of Timothy Gerald Fredrick Coton as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC01	Notification of Charles Martin Warner as a person with significant control on 15 February 2024	View PDF Notification of Charles Martin Warner as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Charles Martin Warner as a director on 15 February 2024	View PDF Appointment of Mr Charles Martin Warner as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Timothy Gerald Fredrick Coton as a director on 15 February 2024	View PDF Termination of appointment of Timothy Gerald Fredrick Coton as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC01	Notification of David Gabriel Reuben as a person with significant control on 21 March 2022	View PDF Notification of David Gabriel Reuben as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Mr Harvey William Hunt as a person with significant control on 21 March 2022	View PDF Change of details for Mr Harvey William Hunt as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC01	Notification of Timothy Gerald Fredrick Coton as a person with significant control on 21 March 2022	View PDF Notification of Timothy Gerald Fredrick Coton as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC01	Notification of Harvey William Hunt as a person with significant control on 21 March 2022	View PDF Notification of Harvey William Hunt as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of William Hunt Group Limited as a person with significant control on 21 March 2022	View PDF Cessation of William Hunt Group Limited as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr David Gabriel Reuben as a director on 21 March 2022	View PDF Appointment of Mr David Gabriel Reuben as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Timothy Gerald Fredrick Coton as a director on 21 March 2022	View PDF Appointment of Mr Timothy Gerald Fredrick Coton as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 45 pages (45 pages)

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