OPTIMITY LIMITED

Company number 04414356

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
02 May 2018	TM02	Termination of appointment of Anthony John Impey as a secretary on 26 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Anthony John Impey as a director on 26 April 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Leeland Nicholas Pavey as a director on 25 January 2018	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Andrew Paul Frome as a director on 31 October 2017	(2 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Nov 2017	AA01	Current accounting period extended from 25 December 2017 to 31 December 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Zetland House Scrutton Street London EC2A 4HJ on 8 November 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(7 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
18 Jul 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Fleet Place London EC4M 7rd on 18 July 2016	(1 page)
11 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 178,698.72	(6 pages)
29 Jun 2016	SH08	Change of share class name or designation	(2 pages)
22 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 172,768.45	(6 pages)
21 Jun 2016	TM01	Termination of appointment of Sasho Veselinski as a director on 1 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Richard Abraham as a director on 1 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Lee Lewis as a director on 1 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Llewellyn Richard Dodds John as a director on 1 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr David James Barbour as a director on 1 June 2016	(2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Jun 2016	MR01	Registration of charge 044143560001, created on 1 June 2016	(55 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)

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