OPTALIS HOLDINGS LIMITED

Company number 08671532

Date	Type	Description	View / Download
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 50,001	(3 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
05 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
21 Apr 2016	TM01	Termination of appointment of Sanjay Gandhi as a director on 19 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Sanjay Gandhi as a secretary on 19 April 2016	(1 page)
02 Nov 2015	AP03	Appointment of Mr Sanjay Gandhi as a secretary on 28 September 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Sanjay Gandhi as a director on 28 September 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
06 Sep 2015	TM02	Termination of appointment of Paul James Steadman as a secretary on 31 August 2015	(1 page)
06 Sep 2015	TM01	Termination of appointment of Paul James Steadman as a director on 31 August 2015	(1 page)
06 Sep 2015	AD01	Registered office address changed from C/O Paul Steadman Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY to Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 6 September 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Sue Redmond as a director on 31 March 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Dec 2014	TM01	Termination of appointment of Andrew Miles Pickup as a director on 6 December 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Robert Anthony Pitts as a director on 18 October 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(6 pages)
28 Aug 2014	TM01	Termination of appointment of John Anthony Sydney Halsall as a director on 28 July 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Anthony Pollock as a director	(2 pages)
04 Feb 2014	AP01	Appointment of John Anthony Sydney Halsall as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Julian Mcghee-Sumner as a director	(1 page)
09 Nov 2013	AP01	Appointment of Julian Mcghee-Sumner as a director	(2 pages)