OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED

Company number 04908206

Date	Type	Description	View / Download
26 Sep 2017	AD03	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham GL50 3PR	(1 page)
26 Sep 2017	AD02	Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham GL50 3PR	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
25 Sep 2017	PSC05	Change of details for Totally Plc as a person with significant control on 14 November 2016	(2 pages)
20 Sep 2017	PSC02	Notification of Totally Plc as a person with significant control on 14 November 2016	(1 page)
20 Sep 2017	PSC07	Cessation of Dean Andrew Payne as a person with significant control on 14 November 2016	(1 page)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 22/02/2017	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175/authority to authorise conflicts 22/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
28 Nov 2016	SH08	Change of share class name or designation	(2 pages)
21 Nov 2016	AP01	Appointment of Mrs Wendy Jane Lawrence as a director on 14 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Donald Ahelan Baladasan as a director on 14 November 2016	(2 pages)
16 Nov 2016	AD01	Registered office address changed from Penhalveor East Penhalveor Stithians Redruth Cornwall TR16 6NL to Hamilton House Mabledon Place London WC1H 9BB on 16 November 2016	(1 page)
16 Nov 2016	TM02	Termination of appointment of Jennifer Payne as a secretary on 14 November 2016	(1 page)
16 Nov 2016	AP04	Appointment of Bpe Secretaries Limited as a secretary on 14 November 2016	(2 pages)
16 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(10 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(4 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
10 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
04 Jul 2014	CH01	Director's details changed for Mr Dean Andrew Payne on 4 July 2014	(2 pages)