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OPTIVE LTD.

Company number 12067153

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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)
11 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Oct 2022	CERTNM	Company name changed one erth LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-22	View PDF Company name changed one erth LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-22 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	PSC01	Notification of Phillip James Mccluskey as a person with significant control on 21 October 2022	View PDF Notification of Phillip James Mccluskey as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from 1 Clarkes Road Wigston LE18 2BF England to 95 Tigers Road Fleckney Leicester LE8 8EG on 21 October 2022	View PDF Registered office address changed from 1 Clarkes Road Wigston LE18 2BF England to 95 Tigers Road Fleckney Leicester LE8 8EG on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC07	Cessation of Loretta Eatwell as a person with significant control on 21 October 2022	View PDF Cessation of Loretta Eatwell as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Loretta Eatwell as a director on 21 October 2022	View PDF Termination of appointment of Loretta Eatwell as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AP01	Appointment of Mr Phillip Mccluskey as a director on 5 May 2020	View PDF Appointment of Mr Phillip Mccluskey as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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