OPTIONS TECHNOLOGY LIMITED

Company number 02872304

Date	Type	Description	View / Download
27 Mar 2020	AD01	Registered office address changed from 4th Floor, Portland House Bressenden Place London SW1E 5RS to 5th Floor 50 Pall Mall St. James's London SW1Y 5JH on 27 March 2020	(1 page)
27 Feb 2020	MR01	Registration of charge 028723040005, created on 25 February 2020	(13 pages)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off
29 Jan 2020	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
11 Jan 2020	MR04	Satisfaction of charge 028723040003 in full	(4 pages)
11 Jan 2020	MR04	Satisfaction of charge 028723040004 in full	(4 pages)
08 Oct 2019	CH01	Director's details changed for Mr Nigel James Kneafsey on 20 December 2016	(2 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 1,731,682	(7 pages)
05 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 14/11/2018	(6 pages)
25 Feb 2019	AA	Group of companies' accounts made up to 31 December 2018	(63 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/04/2019	(5 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 494,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(5 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
08 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with updates	(6 pages)
08 Jan 2018	PSC02	Notification of Ot Bidco Limited as a person with significant control on 7 August 2017	(2 pages)
08 Jan 2018	PSC07	Cessation of Nigel Kneafsey as a person with significant control on 7 August 2017	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2017	MR01	Registration of charge 028723040004, created on 16 November 2017	(57 pages)
17 Nov 2017	MR01	Registration of charge 028723040003, created on 16 November 2017	(23 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2017	SH03	Purchase of own shares.	(3 pages)

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