OPTIS PRISTINE LIMITED

Company number 04401499

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
22 Feb 2018	MR04	Satisfaction of charge 5 in full	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
31 Aug 2017	TM02	Termination of appointment of Jay Darren Bamforth as a secretary on 31 August 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
20 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 341,089	(6 pages)
30 Mar 2016	AD01	Registered office address changed from Suite F35 Daresbury Innovation Centre Keckwick Lane Daresbury WA4 4FS to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS on 30 March 2016	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 341,089	(6 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
16 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	SH02	Consolidation of shares on 2 October 2014	(7 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
14 Oct 2014	CERTNM	Company name changed icona solutions LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
14 Oct 2014	CONNOT	Change of name notice	(2 pages)
14 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 341,088.66	(10 pages)
13 Feb 2014	AD01	Registered office address changed from Manchester Int'l Office Centre Styal Road Manchester M22 5WB United Kingdom on 13 February 2014	(1 page)
16 Dec 2013	MR05	All of the property or undertaking has been released from charge 5	(5 pages)
21 Nov 2013	AP01	Appointment of Philippe Roland Billaud as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Jacques Francois Charles Delacour as a director	(3 pages)
18 Nov 2013	TM01	Termination of appointment of David Belford as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Timothy Illingworth as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Robert Allsopp as a director	(2 pages)