OPTIMUM PATH HOLDINGS LTD

Company number 03401574

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(7 pages)
19 Jul 2018	CH01	Director's details changed for Mr Alasdair Jon Walker on 1 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mrs Alyson Juliet Hunter on 1 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Robert Graham Handford on 1 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr James Crawford Aitkenhead on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Alyson Juliet Hunter on 1 July 2018	(1 page)
19 Jul 2018	PSC04	Change of details for Mr James Crawford Aitkenhead as a person with significant control on 1 July 2018	(2 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
05 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2018	CC04	Statement of company's objects	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jan 2018	AP01	Appointment of Mr Robert Graham Handford as a director on 1 January 2018	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(6 pages)
20 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(7 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 10,404	(4 pages)
22 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,403	(8 pages)
22 Jul 2015	CH03	Secretary's details changed for Alyson Juliet Hunter on 1 July 2015	(1 page)
22 Jul 2015	CH01	Director's details changed for Mr James Crawford Aitkenhead on 1 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mrs Alyson Juliet Hunter on 1 July 2015	(2 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Apr 2015	AP01	Appointment of Mr Alasdair Jon Walker as a director on 1 April 2015	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 10,403	(3 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 10,400	(5 pages)