OPTEGRA UK LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with no updates

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20/12/2420 December 2024 Termination of appointment of Peter Jan Elvire Byloos as a director on 2024-12-13

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20/12/2420 December 2024 Appointment of Jennifer Louise Abbott as a director on 2024-12-13

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with no updates

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02/10/232 October 2023 Amended full accounts made up to 2022-12-31

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21/09/2321 September 2023 Full accounts made up to 2022-12-31

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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04/07/234 July 2023 Registration of charge 058460410003, created on 2023-06-29

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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29/03/2329 March 2023 Appointment of Mr Matthew Pickering as a director on 2023-03-23

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29/03/2329 March 2023 Termination of appointment of Aleksandra Barbara Spencer as a director on 2023-03-23

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23/02/2323 February 2023 Satisfaction of charge 058460410001 in full

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23/02/2323 February 2023 Satisfaction of charge 058460410002 in full

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28/11/2228 November 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Registration of charge 058460410002, created on 2021-10-04

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with updates

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11/05/2011 May 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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09/03/209 March 2020 ADOPT ARTICLES 28/02/2020

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01/11/191 November 2019 DIRECTOR APPOINTED MRS EDNA THEA OSBORN

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01/11/191 November 2019 DIRECTOR APPOINTED MR JAMES FARNSWORTH LOWTHER

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN MACKAY

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCKIE

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02/07/192 July 2019 DIRECTOR APPOINTED DR PETER JAN BYLOOS

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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12/03/1812 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTEGRA INTERNATIONAL LIMITED

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17/03/1717 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DICKS / 31/03/2016

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07/07/167 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY FIL ADMINISTRATION LIMITED

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20/05/1620 May 2016 CORPORATE SECRETARY APPOINTED EIGHT ROADS SERVICES (UK) LIMITED

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15/03/1615 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL

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19/06/1519 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BEHRENDT

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DICKS / 26/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / RORY CHRISTOPHER PASSMORE / 26/03/2015

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18/03/1518 March 2015 DIRECTOR APPOINTED KAREN DICKS

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17/03/1517 March 2015 DIRECTOR APPOINTED RORY CHRISTOPHER PASSMORE

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH STEER

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLOVER

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR APPOINTED JOHN BERNARD BEHRENDT

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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08/08/128 August 2012 27/07/12 STATEMENT OF CAPITAL GBP 32295500

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02/07/122 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/06/1228 June 2012 16/02/12 STATEMENT OF CAPITAL GBP 25870500

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28/06/1228 June 2012 21/05/12 STATEMENT OF CAPITAL GBP 27070500

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/02/127 February 2012 09/09/11 STATEMENT OF CAPITAL GBP 24050000

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07/02/127 February 2012 07/12/11 STATEMENT OF CAPITAL GBP 26150000

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLOVER / 03/05/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLOVER / 03/05/2011

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04/04/114 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/114 April 2011 STATEMENT OF COMPANY'S OBJECTS

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/12/1030 December 2010 DIRECTOR APPOINTED GARETH STEER

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30/12/1030 December 2010 DIRECTOR APPOINTED MR JOHN FRASER MILNE MCKIE

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010

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23/06/1023 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING

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03/06/103 June 2010 DIRECTOR APPOINTED MR PARESH KUMAR PATEL

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20/05/1020 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 22950000

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20/05/1020 May 2010 01/03/10 STATEMENT OF CAPITAL GBP 16050000

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20/05/1020 May 2010 01/09/09 STATEMENT OF CAPITAL GBP 11450000

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12/03/1012 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010

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04/11/094 November 2009 DIRECTOR APPOINTED MR PAUL ALEXANDER WILLIAM COWLING

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILOTTE,

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16/06/0916 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR APPOINTED MR TIMOTHY JAMES CLOVER

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW GARRATT

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR DEBORAH MULDOON

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20/04/0920 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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18/08/0818 August 2008 DIRECTOR APPOINTED MR ANDREW DAVID GARRATT

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14/08/0814 August 2008 DIRECTOR APPOINTED MR MATTHEW ALAN HEATH

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FOX

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09/07/089 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008

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15/05/0815 May 2008 DIRECTOR APPOINTED MS DEBORAH HELEN MULDOON

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14/04/0814 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS MACDONALD MILNER

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11/02/0811 February 2008 DIRECTOR RESIGNED

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06/11/076 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/078 September 2007 NC INC ALREADY ADJUSTED 23/08/07

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BEVAN BRITTAN SOLICITORS FLEET PLACE HOUSE, 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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17/11/0617 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0614 November 2006 COMPANY NAME CHANGED BRILLION (UK) LIMITED CERTIFICATE ISSUED ON 14/11/06

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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