OPTALIS HOLDINGS LIMITED

Company number 08671532

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Philp John Mirfin as a director on 6 June 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(24 pages)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Philp John Mirfin as a director on 22 January 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr David Maldwyn Coppinger as a director on 24 January 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Eileen Frances Quick as a director on 15 February 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Gerard Mark Clark as a director on 24 January 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of John Story as a director on 24 January 2018	(1 page)
01 Dec 2017	TM01	Termination of appointment of Keith James Baker as a director on 1 December 2017	(1 page)
26 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
18 Jul 2017	AP01	Appointment of Mr Charles William Margetts as a director on 19 June 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Keith James Baker as a director on 19 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Simon Philip Weeks as a director on 19 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of David George Lee as a director on 19 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(8 pages)
27 Apr 2017	AP01	Appointment of Mr John Story as a director on 24 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mrs Eileen Francis Quick on 25 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mrs Eileen Francis Quick as a director on 25 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Michael-John Saunders as a director on 25 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr David George Lee as a director on 25 April 2017	(2 pages)
26 Apr 2017	SH08	Change of share class name or designation	(2 pages)
26 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Mette Le Jakobsen as a director on 25 April 2017	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)