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OPTALIS HOLDINGS LIMITED

Company number 08671532

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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)
09 Nov 2013 AP01 Appointment of Sue Redmond as a director
09 Nov 2013 TM01 Termination of appointment of Peter Martin as a director
05 Nov 2013 MEM/ARTS Memorandum and Articles of Association
30 Oct 2013 CERTNM Company name changed wbc grp co LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-19
30 Oct 2013 CONNOT Change of name notice
19 Oct 2013 AP01 Appointment of Mr Robert Anthony Pitts as a director
19 Oct 2013 AP01 Appointment of Mr Simon Philip Weeks as a director
19 Oct 2013 AP01 Appointment of Ms Mette Le Jakobsen as a director
19 Oct 2013 AP01 Appointment of Mr Andrew Miles Pickup as a director
19 Oct 2013 AP01 Appointment of Mr Peter John Martin as a director
19 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted