Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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12 Sep 2024 |
PSC07 |
Cessation of Optionis Midco Limited as a person with significant control on 6 April 2016
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27 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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10 May 2024 |
MR04 |
Satisfaction of charge 039407160010 in full
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10 May 2024 |
MR07 |
Alteration to charge 039407160009, created on 22 December 2016
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09 May 2024 |
MR01 |
Registration of charge 039407160012, created on 9 May 2024
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23 Apr 2024 |
AD04 |
Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
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19 Apr 2024 |
MR01 |
Registration of charge 039407160011, created on 3 April 2024
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27 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business / amending facilities agreement 27/06/2023
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18 Jul 2023 |
MR01 |
Registration of charge 039407160010, created on 3 July 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 19 April 2023
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19 Apr 2023 |
PSC05 |
Change of details for Optionis Management Limited as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC05 |
Change of details for Optionis Midco Limited as a person with significant control on 19 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Peter Fletcher as a director on 23 February 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Andrew Robert Craig Ross as a director on 23 February 2023
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12 Apr 2023 |
AP01 |
Appointment of Mark Alexander Lockley as a director on 23 February 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Douglas John Crawford as a director on 30 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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15 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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13 Dec 2022 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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23 Nov 2022 |
AP01 |
Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Graham Neil Storey as a director on 14 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of James Catterick as a director on 14 November 2022
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