OPTIMA WORLDWIDE GROUP PLC

Company number 05391288

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(18 pages)
22 Feb 2018	AP01	Appointment of Mr Murad Ikhtiar as a director on 20 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Ammar Dabbour as a director on 20 February 2018	(2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 2,255,084.7	(3 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 2,249,784.7	(3 pages)
05 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(23 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 2,239,784.7	(3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2016	AP03	Appointment of Mr Graham Philip May as a secretary on 28 October 2016	(2 pages)
28 Oct 2016	TM02	Termination of appointment of Ashley Maxwell Grant Warden as a secretary on 28 October 2016	(1 page)
25 Oct 2016	AAMD	Amended group of companies' accounts made up to 30 June 2016	(39 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(42 pages)
24 May 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,036,167.9	(44 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 2,036,167.9 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018.	(6 pages)
24 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
23 Sep 2015	AP01	Appointment of Mr Philip Joseph Arida as a director on 1 September 2015	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,036,167.9	(10 pages)
05 Feb 2015	AA	Group of companies' accounts made up to 24 June 2014	(27 pages)
09 Dec 2014	RR01	Re-registration from a private company to a public company	(5 pages)
09 Dec 2014	AUDR	Auditor's report	(2 pages)
09 Dec 2014	MAR	Re-registration of Memorandum and Articles	(45 pages)
09 Dec 2014	BS	Balance Sheet	(1 page)