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OPTIMITY IT LIMITED

Company number 05898590

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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)
19 Jan 2016 TM01 Termination of appointment of Paul Addicott-Evans as a director on 31 October 2015
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2020
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Apr 2015 CH01 Director's details changed for Mr Paul Addicott-Evans on 20 April 2015
20 Apr 2015 CH01 Director's details changed for Mr Toby Christopher John Hunt on 20 April 2015
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2020
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Oct 2013 AD01 Registered office address changed from , W127 Westminster Business Square, 1-45 Durham Street, London, SE11 5JH, United Kingdom on 8 October 2013
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
02 Jul 2013 SH02 Sub-division of shares on 21 June 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 200
04 Oct 2012 AP01 Appointment of Mr Paul Addicott-Evans as a director
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 200
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from , W130 Westminster Business Square 1-45 Durham Street, London, SE11 5JH on 27 June 2011
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Toby Christopher John Hunt on 1 August 2010
25 Aug 2010 CH03 Secretary's details changed for Toby Christopher John Hunt on 1 August 2010