OPTIVA CRITICAL METALS LIMITED

10682487
THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Dissolved Compulsory 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 officers Termination of appointment of director (Donald Ian George Layman Strang) 1 Buy now
17 May 2022 officers Termination of appointment of secretary (Donald Ian George Layman Strang) 1 Buy now
06 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 May 2022 accounts Annual Accounts 3 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Dan John Shilton Maling) 1 Buy now
17 Mar 2022 incorporation Re Registration Memorandum Articles 42 Buy now
17 Mar 2022 resolution Resolution 1 Buy now
17 Mar 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Mar 2022 change-of-name Reregistration Public To Private Company 2 Buy now
10 Mar 2022 incorporation Memorandum Articles 42 Buy now
10 Mar 2022 resolution Resolution 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Dan John Shilton Maling) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Kiran Caldas Morzaria) 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2020 accounts Annual Accounts 2 Buy now
02 Oct 2019 accounts Amended Accounts 2 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
12 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 capital Return of Allotment of shares 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Hamish Hamlyn Harris) 1 Buy now
25 Apr 2018 officers Appointment of director (Mr Kiran Caldas Morzaria) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Christian Gabriel St. John-Dennis) 2 Buy now
25 Jan 2018 incorporation Commence business and borrow 1 Buy now
25 Jan 2018 reregistration Application Trading Certificate 3 Buy now
24 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2017 incorporation Incorporation Company 92 Buy now