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OPTIMOLD LIMITED

Company number 04949109

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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)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2016	CH01	Director's details changed for Mr Gary Edward Clark on 10 November 2014	View PDF Director's details changed for Mr Gary Edward Clark on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 250	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 250 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 250	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 250 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AP01	Appointment of Mr Alisdair Watson as a director	View PDF Appointment of Mr Alisdair Watson as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 250	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 250 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM02	Termination of appointment of Elaine Clark as a secretary	View PDF Termination of appointment of Elaine Clark as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Mar 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 250 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 28/04/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 28/04/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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OPTIMOLD LIMITED

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