OPTIMUS EDUCATION LIMITED

Company number 05791519

Date	Type	Description	View / Download
01 Dec 2017	AP01	Appointment of Mrs Joanne Vivienne Morgan as a director on 30 November 2017	(2 pages)
16 Jun 2017	MA	Memorandum and Articles of Association	(11 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jun 2017	MR01	Registration of charge 057915190002, created on 2 June 2017	(21 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
23 Feb 2017	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Prospects House 19 Elmfield Road Bromley BR1 1LT on 23 February 2017	(1 page)
23 Feb 2017	CH01	Director's details changed for Mr Paul Mcgee on 23 February 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT England to 133 Whitechapel High Street London E1 7QA on 22 February 2017	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-06	(2 pages)
09 Dec 2016	CONNOT	Change of name notice	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Paul Mcgee as a director on 6 December 2016	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Nov 2016	AP01	Appointment of Mr Andrew Thraves as a director on 1 November 2016	(2 pages)
02 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
02 Nov 2016	TM01	Termination of appointment of Julian James Christian Turner as a director on 1 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of William Edward Fawbert as a director on 1 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr James Nicholas Bell as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Kevin Michael Beerling as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP03	Appointment of Miss Catherine Trevorrow as a secretary on 1 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of William Edward Fawbert as a secretary on 1 November 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to Prospects House 19 Elmfield Road Bromley Kent BR1 1LT on 2 November 2016	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100,001	(4 pages)
05 May 2016	AA	Full accounts made up to 30 November 2015	(14 pages)
02 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100,001	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next