OPTIS PRISTINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2011 June 2020 | CAPITALISE £294071 AND £76,144 01/06/2020 |
| 11/06/2011 June 2020 | SOLVENCY STATEMENT DATED 01/06/20 |
| 11/06/2011 June 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 1 |
| 11/06/2011 June 2020 | STATEMENT BY DIRECTORS |
| 02/06/202 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 711304 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | SAIL ADDRESS CREATED |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM THE INNOVATION CENTRE SCI-TECH DARESBURY KECKWICK LANE DARESBURY WA4 4FS ENGLAND |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 97 JUBILEE AVENUE MILTON ABINGDON OX14 4RW ENGLAND |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 19/11/1819 November 2018 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY PITMANS LLP |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CORPORATE SECRETARY APPOINTED PITMANS LLP |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DELACOUR |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR RICHARD ALAN BELCHER |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BILLAUD |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR PHILIPPE ANTONIO |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORHOUSE |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXFIELD |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAY BAMFORTH |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SUITE F35 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WA4 4FS |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | CONSOLIDATION 02/10/14 |
| 16/10/1416 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED ICONA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM MANCHESTER INT'L OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM |
| 16/12/1316 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED PHILIPPE ROLAND BILLAUD |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONOUGH |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED JACQUES FRANCOIS CHARLES DELACOUR |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED PETER MOORHOUSE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELFORD |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLSOPP |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLINGWORTH |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ALTER ARTICLES 23/08/2011 |
| 20/12/1220 December 2012 | ARTICLES OF ASSOCIATION |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/05/123 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | ALTER ARTICLES 23/08/2011 |
| 08/09/118 September 2011 | ARTICLES OF ASSOCIATION |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH |
| 08/03/118 March 2011 | ADOPT ARTICLES 31/01/2011 |
| 08/03/118 March 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 341088.66 |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLSOPP / 22/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTYN ILLINGWORTH / 22/03/2010 |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 22/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SHERIDAN BELFORD / 22/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY MAXFIELD / 22/03/2010 |
| 26/05/1026 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM INDEPENDENCE HOUSE ADELAIDE STREET HEYWOOD MANCHESTER OL10 4HF |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 18/02/1018 February 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 127181.78 |
| 12/02/1012 February 2010 | 05/04/09 STATEMENT OF CAPITAL GBP 262415.78 |
| 12/02/1012 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 138870.78 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED ROBERT WILLIAM ALLSOPP |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/098 January 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 08/01/098 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAY BAMFORTH |
| 22/04/0822 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BELFORD |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MR JAY DARREN BAMFORTH |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED TIMOTHY MARTYN ILLINGWORTH |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | S-DIV 26/10/07 |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0520 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 20/12/0520 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0520 December 2005 | £ NC 100010/225010 09/11 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 30/09/0430 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | ARTICLES OF ASSOCIATION |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0328 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0329 January 2003 | S-DIV 16/10/02 |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 175 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 3AR |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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