OPTIMIZELY LTD

Company number 06060169

Date	Type	Description	View / Download
18 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
18 Mar 2019	CONNOT	Change of name notice	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
29 Nov 2018	MR01	Registration of charge 060601690007, created on 21 November 2018	(58 pages)
21 Nov 2018	PSC07	Cessation of Venrex General Partner Limited as General Partner of Venrex Lp as a person with significant control on 4 November 2016	(1 page)
21 Nov 2018	PSC01	Notification of Jeff Horing as a person with significant control on 9 October 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Endeavour Acquisition Uk Limiited as a person with significant control on 9 October 2018	(1 page)
12 Oct 2018	MR04	Satisfaction of charge 060601690006 in full	(4 pages)
12 Oct 2018	MR04	Satisfaction of charge 060601690005 in full	(4 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
23 Jan 2018	CH03	Secretary's details changed for Peter Pak-Shum Yeung on 22 January 2018	(1 page)
23 Jan 2018	PSC05	Change of details for Endeavour Acquisition Uk Limiited as a person with significant control on 22 January 2018	(2 pages)
23 Jan 2018	PSC05	Change of details for Endeavour Acquisition Uk Limiited as a person with significant control on 22 January 2018	(2 pages)
22 Jan 2018	AD01	Registered office address changed from 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London London United Kingdom to 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London SE1 9PG on 22 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from Prince Consort House 109-111 Farringdon Road London EC1R 3BW United Kingdom to 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London London on 22 January 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
05 Jul 2017	AP01	Appointment of Mr Myles Anthony Johnson as a director on 9 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of John Charles Roy Brims as a director on 9 June 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(14 pages)
17 Jan 2017	MA	Memorandum and Articles of Association	(34 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	(18 pages) Download iXBRL
02 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Nov 2016	RP04AR01	Second filing of the annual return made up to 22 January 2016	(24 pages)
29 Nov 2016	MR01	Registration of charge 060601690006, created on 25 November 2016	(61 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next