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OPTIMIZELY LTD

Company number 06060169

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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)
20 Oct 2016 CC04 Statement of company's objects
19 Oct 2016 AP01 Appointment of Mark Antony Duffell as a director on 30 August 2016
30 Sep 2016 TM01 Termination of appointment of Mark Leslie Vivian Esiri as a director on 30 August 2016
30 Sep 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
30 Sep 2016 AP03 Appointment of Peter Pak-Shum Yeung as a secretary on 30 August 2016
30 Sep 2016 AP01 Appointment of John Charles Roy Brims as a director on 30 August 2016
30 Sep 2016 TM02 Termination of appointment of Roger Michael Doddy as a secretary on 30 August 2016
30 Sep 2016 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Nick Edward Evans-Lombe as a director on 30 August 2016
30 Sep 2016 TM01 Termination of appointment of Belinda Christian Wheeler as a director on 30 August 2016
30 Sep 2016 SH08 Change of share class name or designation
30 Sep 2016 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 30 August 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2016 TM01 Termination of appointment of Roger Brown as a director on 30 August 2016
15 Sep 2016 MR01 Registration of charge 060601690005, created on 30 August 2016
01 Sep 2016 MR04 Satisfaction of charge 060601690002 in full
01 Sep 2016 MR04 Satisfaction of charge 060601690003 in full
01 Sep 2016 MR04 Satisfaction of charge 060601690004 in full
26 Aug 2016 RP04AR01 Second filing of the annual return made up to 22 January 2016
10 Aug 2016 AA01 Previous accounting period shortened from 31 January 2017 to 30 June 2016
09 Aug 2016 AA Accounts for a small company made up to 31 January 2016
26 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
11 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-11
  • GBP 7.09

Statement of capital on 2016-08-26
  • GBP 7.15

Statement of capital on 2016-11-30
  • GBP 7.150719
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016 and again on 30/11/2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 July 2015