OPTIVO FINANCE PLC filing history - Find and update company information

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OPTIVO FINANCE PLC

Company number 07933814

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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)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
02 May 2023	AP03	Appointment of Mr Puneet Rajput as a secretary on 2 May 2023	View PDF Appointment of Mr Puneet Rajput as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023	View PDF Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AD01	Registered office address changed from Grosvenor House, 125 High Street Croydon Surrey CR0 9XP to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022	View PDF Registered office address changed from Grosvenor House, 125 High Street Croydon Surrey CR0 9XP to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
27 Apr 2020	MR01	Registration of charge 079338140003, created on 7 April 2020	View PDF Registration of charge 079338140003, created on 7 April 2020 - link opens in a new window - 94 pages (94 pages)
12 Mar 2020	AP01	Appointment of Mrs Michelle Dovey as a director on 12 March 2020	View PDF Appointment of Mrs Michelle Dovey as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of David Phillimore Clifford as a director on 2 March 2020	View PDF Termination of appointment of David Phillimore Clifford as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
05 Aug 2019	AP03	Appointment of Mrs Alison Jane Wignall as a secretary on 1 August 2019	View PDF Appointment of Mrs Alison Jane Wignall as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM02	Termination of appointment of Josephine Kay Robinson as a secretary on 31 July 2019	View PDF Termination of appointment of Josephine Kay Robinson as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
11 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Name change 12/02/2018	View PDF Resolutions RES13 ‐ Name change 12/02/2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	MR01	Registration of charge 079338140002, created on 22 March 2018	View PDF Registration of charge 079338140002, created on 22 March 2018 - link opens in a new window - 91 pages (91 pages)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CH01	Director's details changed for Mr Thomas James Paul on 7 February 2018	View PDF Director's details changed for Mr Thomas James Paul on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

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