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OPTIMA HOUSE LIMITED

Company number 01465030

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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)
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Oct 2016 AP03 Appointment of Adel Yarnell as a secretary on 17 October 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 21,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 21,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 21,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 21,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 21,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 21,000
25 Jan 2016 AP01 Appointment of Adel Yarnell as a director on 15 December 2015
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 21,000
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
19 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Jan 2014 TM02 Termination of appointment of John Sill as a secretary
11 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 31 May 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders