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OPTAMOR LIMITED

Company number 04271349

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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)
23 Sep 2015 AA Audit exemption subsidiary accounts made up to 28 February 2015
23 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
23 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15
23 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/15
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,952.3
21 Jul 2015 TM01 Termination of appointment of Paul Martin as a director on 17 July 2015
26 Nov 2014 AA Accounts made up to 28 February 2014
26 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
26 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
26 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 50,952.30
24 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,000
09 Apr 2014 AP01 Appointment of Mr Paul Martin Mallinson as a director
06 Feb 2014 TM01 Termination of appointment of Roger Clements as a director
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50,000
20 Aug 2013 AA Full accounts made up to 28 February 2013
28 Mar 2013 MEM/ARTS Memorandum and Articles of Association
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 50,000
20 Mar 2013 SH10 Particulars of variation of rights attached to shares
20 Mar 2013 SH08 Change of share class name or designation
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2013 CC04 Statement of company's objects
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2