OPTIMITY IT LIMITED

Company number 05898590

Date	Type	Description	View / Download
18 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages) Download iXBRL
11 Mar 2024	AD01	Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(4 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(4 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of Andrew Paul Frome as a director on 25 March 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
19 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(4 pages)
31 Dec 2020	MR04	Satisfaction of charge 058985900001 in full	(1 page)
08 Apr 2020	CH01	Director's details changed for Mr David Osen on 1 April 2020	(2 pages)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	(3 pages)
07 Apr 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
07 Apr 2020	AD01	Registered office address changed from 320 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Zetland House Scrutton Street London EC2A 4HJ on 7 April 2020	(1 page)
23 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 239 of ca 2006 all actions by the directors in connection with transfer of shares/sub-division of shares/re-designation of shares be ratified and affirmed 14/02/2020	(8 pages)
16 Mar 2020	PSC02	Notification of Optimity Limited as a person with significant control on 3 March 2020	(2 pages)
16 Mar 2020	PSC07	Cessation of Sebastian Charles Nash as a person with significant control on 3 March 2020	(1 page)
16 Mar 2020	PSC07	Cessation of Toby Christopher John Hunt as a person with significant control on 3 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Toby Christopher John Hunt as a director on 3 March 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Toby Christopher John Hunt as a secretary on 3 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Andrew Paul Frome as a director on 3 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Sebastian Charles Nash as a director on 3 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Leeland Nicholas Pavey as a director on 3 March 2020	(2 pages)

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