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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)
21 Oct 2015 AA Accounts for a small company made up to 31 January 2015
01 Jul 2015 MR01 Registration of charge 060601690004, created on 26 June 2015
24 Jun 2015 MR04 Satisfaction of charge 1 in full
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 January 2015
27 Apr 2015 AUD Auditor's resignation
19 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 7.15
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2015 AA Accounts for a small company made up to 31 January 2014
01 Sep 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 July 2014
13 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
06 May 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 7.15
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Apr 2014 MR01 Registration of charge 060601690003
24 Feb 2014 CH01 Director's details changed for Nicholas Edward Evans-Lombe on 24 February 2014
24 Feb 2014 CH01 Director's details changed for Belinda Christian Wheeler on 24 February 2014
24 Feb 2014 CH01 Director's details changed for Mr Mark Leslie Vivian Esiri on 24 February 2014
30 Jul 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 July 2013
13 Jun 2013 MR01 Registration of charge 060601690002
29 May 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 January 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 7.15
26 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 January 2013
29 Jan 2013 AP01 Appointment of Nicholas Edward Evans-Lombe as a director
25 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012