OPTIVO FINANCE PLC

Company number 07933814

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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)
08 Oct 2020 AA Full accounts made up to 31 March 2020
27 Apr 2020 MR01 Registration of charge 079338140003, created on 7 April 2020
12 Mar 2020 AP01 Appointment of Mrs Michelle Dovey as a director on 12 March 2020
04 Mar 2020 TM01 Termination of appointment of David Phillimore Clifford as a director on 2 March 2020
11 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 AP03 Appointment of Mrs Alison Jane Wignall as a secretary on 1 August 2019
05 Aug 2019 TM02 Termination of appointment of Josephine Kay Robinson as a secretary on 31 July 2019
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 March 2018
11 May 2018 MA Memorandum and Articles of Association
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 12/02/2018
29 Mar 2018 MR01 Registration of charge 079338140002, created on 22 March 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
08 Feb 2018 CH01 Director's details changed for Mr Thomas James Paul on 7 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Thomas Paul on 7 February 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
01 Sep 2017 AA Full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000
07 Sep 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 AP01 Appointment of Mr David Phillimore Clifford as a director on 25 March 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000
03 Feb 2015 TM01 Termination of appointment of Peter Cruttenden as a director on 31 December 2014