| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-03-13 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARTLY KAY |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH JOSHI |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIVA CANADA INC. / 30/03/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HALLIGAN |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HALLIGAN / 12/03/2021 |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDHANSHU SINHA |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DINESH SHARMA |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABOLT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH JOSHI |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANINDYARAJ BASU |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 9 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MS ANINDYARAJ BASU |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL ABOLT |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GARRAWAY |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GARRAWAY |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SUDHANSHU SINHA |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASEEM CHAUDHRY |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES TAYLOR |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANINDYARAJ BASU |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR WASEEM CHAUDHRY |
| 2018-05-10 |
insert company_previous_name REDKNEE SOLUTIONS (UK) LIMITED |
| 2018-05-10 |
update name REDKNEE SOLUTIONS (UK) LIMITED => OPTIVA SOLUTIONS (UK) LIMITED |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANINDYARAJ BASU / 30/03/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE GARRAWAY / 30/03/2018 |
| 2018-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE GARRAWAY / 30/03/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIVA CANADA INC. / 30/03/2018 |
| 2018-04-03 |
update statutory_documents COMPANY NAME CHANGED REDKNEE SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 03/04/18 |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDKNEE SOLUTIONS INC / 28/03/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-05 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE GARRAWAY |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARRON |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHARRON |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-07 |
update num_mort_outstanding 3 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 3 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDKNEE SOLUTIONS INC / 01/09/2017 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON-SMITH |
| 2017-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CHARRON / 05/04/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CHARRON / 05/04/2017 |
| 2017-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CHARRON / 05/04/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MS ANINDYARAJ BASU |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE GARRAWAY |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS SKOCZKOWSKI |
| 2017-02-09 |
delete address SUITE 204 I2 OFFICE LTD 450 BROOK DRIVE, GREEN PARK READING RG2 6UU |
| 2017-02-09 |
insert address 450 BROOK DRIVE GREEN PARK READING ENGLAND RG2 6UU |
| 2017-02-09 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
SUITE 204 I2 OFFICE LTD
450 BROOK DRIVE, GREEN PARK
READING
RG2 6UU |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CHARRON / 07/03/2016 |
| 2016-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CHARRON / 07/03/2016 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK NEWTON-SMITH / 01/11/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
delete address SUITE 204 I2 OFFICE LTD 450 BROOK DRIVE, GREEN PARK READING UNITED KINGDOM RG2 6UU |
| 2015-04-07 |
insert address SUITE 204 I2 OFFICE LTD 450 BROOK DRIVE, GREEN PARK READING RG2 6UU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
delete address 30/31 FRIAR STREET READING RG1 1DX |
| 2015-02-07 |
insert address SUITE 204 I2 OFFICE LTD 450 BROOK DRIVE, GREEN PARK READING UNITED KINGDOM RG2 6UU |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
30/31 FRIAR STREET
READING
RG1 1DX |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK NEWTON-SMITH / 03/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK NEWTON-SMITH / 30/04/2014 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK NEWTON-SMITH / 01/03/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS ATANAZY SKOCZKOWSKI |
| 2012-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-08-14 |
update statutory_documents ALTER ARTICLES 30/07/2012 |
| 2012-08-07 |
update statutory_documents SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 19/11/11 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK NEWTON-SMITH / 01/10/2011 |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-15 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK NEWTON-SMITH / 01/10/2009 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-09-25 |
update statutory_documents 12/08/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-09-08 |
update statutory_documents RENUMBER CLAUSES IN ARTICLES / ALLOT SHARES 12/08/2010 |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDKNEE SOLUTIONS (UK) LTD |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATRICK NEWTON-SMITH |
| 2010-07-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REDKNEE SOLUTIONS (UK) LTD |
| 2010-01-22 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CHARRON / 19/11/2009 |
| 2009-07-30 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLLEY CLARKE LOGGED FORM |
| 2009-05-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID EDWARD CHARRON |
| 2008-12-04 |
update statutory_documents SECRETARY APPOINTED COLLEY CLARKE |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 2008-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |