OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

Date	Type	Description	View / Download
23 Mar 2015	SH19	Statement of capital on 23 March 2015 GBP 1	(4 pages)
23 Mar 2015	CAP-SS	Solvency Statement dated 20/03/15	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/03/2015	(2 pages)
23 Mar 2015	SH20	Statement by Directors	(2 pages)
23 Mar 2015	SH19	Statement of capital on 23 March 2015 GBP 2	(5 pages)
23 Mar 2015	CAP-SS	Solvency Statement dated 20/03/15	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2015	SH20	Statement by Directors	(2 pages)
31 Dec 2014	SH19	Statement of capital on 31 December 2014 GBP 1.00	(4 pages)
31 Dec 2014	CAP-SS	Solvency Statement dated 30/12/14	(2 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 30/12/2014	(2 pages)
21 Nov 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
12 Sep 2014	AP01	Appointment of Mr Pawan Kumar Malhotra as a director on 5 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Paul Matthew Emerson as a director on 5 September 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000,001	(14 pages)
01 May 2014	CERTNM	Company name changed personal performance consultants uk LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-24	(3 pages)
01 May 2014	CONNOT	Change of name notice	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Andrew Sekel as a director	(1 page)
24 Mar 2014	AP03	Appointment of Ms Brigid Spicola as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Paul Emerson as a secretary	(1 page)
19 Mar 2014	TM01	Termination of appointment of Edward Radkiewicz as a director	(1 page)
19 Mar 2014	AP01	Appointment of Mr Neil David Anderson as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Stephen Ford as a director	(2 pages)
13 Nov 2013	MISC	Section 519	(1 page)
07 Nov 2013	MISC	Section 519	(1 page)