OPTIVA CRITICAL METALS LIMITED

Company number 10682487

Date	Type	Description	View / Download
16 Nov 2023	AD01	Registered office address changed from The Broadgate Tower C/O Michael Bennett - Hill Dickinson Llp 20 Primrose Street London EC2A 2EW United Kingdom to C/O Michael Bennett - Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 November 2023	(1 page)
16 Nov 2023	AD01	Registered office address changed from 20 the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Broadgate Tower C/O Michael Bennett - Hill Dickinson Llp 20 Primrose Street London EC2A 2EW on 16 November 2023	(1 page)
16 Nov 2023	AD01	Registered office address changed from 118 Piccadilly London W1J 7NW England to 20 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 November 2023	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
29 Sep 2022	AD01	Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 118 Piccadilly London W1J 7NW on 29 September 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(4 pages)
21 Sep 2022	PSC05	Change of details for Optiva Securities Limited as a person with significant control on 16 September 2022	(2 pages)
16 Aug 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(4 pages)
17 May 2022	AD01	Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 49 Berkeley Square London W1J 5AZ on 17 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Donald Ian George Layman Strang as a director on 11 May 2022	(1 page)
17 May 2022	TM02	Termination of appointment of Donald Ian George Layman Strang as a secretary on 11 May 2022	(1 page)
06 May 2022	CERTNM	Company name changed tobin bronze LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06	(3 pages)
06 May 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
11 Apr 2022	PSC02	Notification of Optiva Securities Limited as a person with significant control on 22 March 2022	(2 pages)
11 Apr 2022	PSC07	Cessation of Donald Ian George Layman Strang as a person with significant control on 22 March 2022	(1 page)
11 Apr 2022	PSC07	Cessation of Hamish Hamlyn Harris as a person with significant control on 6 June 2019	(1 page)
21 Mar 2022	TM01	Termination of appointment of Dan John Shilton Maling as a director on 21 March 2022	(1 page)
17 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Mar 2022	MAR	Re-registration of Memorandum and Articles	(42 pages)
17 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(42 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL