OPTIVO FINANCE PLC

Company number 07933814

Date	Type	Description	View / Download
08 Feb 2018	CH01	Director's details changed for Mr Thomas Paul on 7 February 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
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	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Apr 2015	AP01	Appointment of Mr David Phillimore Clifford as a director on 25 March 2015	(2 pages)
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	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Peter Cruttenden as a director on 31 December 2014	(1 page)
03 Feb 2015	CH01	Director's details changed for Mr Tom Paul on 3 February 2015	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
11 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 50,000	(5 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
21 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
20 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
20 Feb 2013	TM01	Termination of appointment of Eleanor Lodge as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Tom Paul as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Paul Denniston Hackett as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Stephen Walker as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Eleanor Lodge as a director	(1 page)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
23 Feb 2012	CERT8A	Commence business and borrow	(1 page)
23 Feb 2012	SH50	Trading certificate for a public company	(3 pages)
02 Feb 2012	NEWINC	Incorporation	(59 pages)