OPTAL FINANCIAL LIMITED filing history - Find and update company information

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OPTAL FINANCIAL LIMITED

Company number 08364883

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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)
25 Mar 2024	AP01	Appointment of Mr Michael Scott Werry as a director on 1 March 2024	View PDF Appointment of Mr Michael Scott Werry as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of David James Quinnell as a director on 29 February 2024	View PDF Termination of appointment of David James Quinnell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Carlos De Maria Campos Carriedo as a director on 17 August 2023	View PDF Appointment of Mr Carlos De Maria Campos Carriedo as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Victoria Louise Lloyd as a director on 31 August 2023	View PDF Termination of appointment of Victoria Louise Lloyd as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr David James Quinnell as a director on 17 August 2023	View PDF Appointment of Mr David James Quinnell as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Mar 2023	CH01	Director's details changed for Victoria Louise Lloyd on 26 January 2023	View PDF Director's details changed for Victoria Louise Lloyd on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Lincoln Anthony Roberts as a director on 28 February 2023	View PDF Termination of appointment of Lincoln Anthony Roberts as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Ms Hilary Ann Rapkin on 28 February 2023	View PDF Director's details changed for Ms Hilary Ann Rapkin on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Ms Ann Elena Drew on 28 February 2023	View PDF Director's details changed for Ms Ann Elena Drew on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Mr Darragh Deady as a director on 11 October 2022	View PDF Appointment of Mr Darragh Deady as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	MR04	Satisfaction of charge 083648830003 in full	View PDF Satisfaction of charge 083648830003 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	MR04	Satisfaction of charge 083648830005 in full	View PDF Satisfaction of charge 083648830005 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
23 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
24 Jun 2021	CH01	Director's details changed for Victoria Louise Lloyd on 22 June 2021	View PDF Director's details changed for Victoria Louise Lloyd on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Victoria Louise Lloyd as a director on 22 June 2021	View PDF Appointment of Victoria Louise Lloyd as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Ms Hilary Ann Rapkin as a director on 22 June 2021	View PDF Appointment of Ms Hilary Ann Rapkin as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Ms Ann Elena Drew as a director on 22 June 2021	View PDF Appointment of Ms Ann Elena Drew as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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