Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTIONS TECHNOLOGY LIMITED

Company number 02872304

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2017 SH06 Cancellation of shares. Statement of capital on 7 August 2017
  • GBP 494,000
13 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Historic share transfers 07/08/2017
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 500,000
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 MA Memorandum and Articles of Association
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 CH01 Director's details changed for Mr Nigel James Kneafsey on 1 March 2016
19 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
18 Jan 2016 AP03 Appointment of Mr Kieran O'connor as a secretary on 1 January 2016
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
06 Jan 2016 TM02 Termination of appointment of David Ritchie as a secretary on 31 December 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 AUD Auditor's resignation
12 Nov 2015 AD01 Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to 4th Floor, Portland House Bressenden Place London SW1E 5RS on 12 November 2015
06 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 500,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 MEM/ARTS Memorandum and Articles of Association
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 500,000