OPTILEAD LIMITED

Company number 06467738

Date	Type	Description	View / Download
11 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Aimie Nicole Chapple as a director on 18 November 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
21 May 2019	TM01	Termination of appointment of Michael David Barnard as a director on 9 May 2019	(1 page)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Jan 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
10 Jan 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
25 Jun 2018	CH01	Director's details changed for Mr Michael David Barnard on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
20 Jun 2018	PSC05	Change of details for Octal Business Solutions Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
19 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
09 Aug 2017	PSC05	Change of details for Octal Business Solutions Ltd as a person with significant control on 5 July 2017	(2 pages)
24 Jul 2017	CC04	Statement of company's objects	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Jul 2017	TM01	Termination of appointment of Graham Edward Mace as a director on 5 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Scott Reid as a director on 5 July 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from Atlas 3 Balby Carr Bank Doncaster South Yorkshire DN4 5JT to 17 Rochester Row London SW1P 1QT on 18 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Andrew John Bowman as a director on 5 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Michael David Barnard as a director on 5 July 2017	(2 pages)
18 Jul 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 5 July 2017	(2 pages)
18 Jul 2017	AP04	Appointment of Capita Group Secretary Limited as a secretary on 5 July 2017	(2 pages)
12 Jul 2017	MR04	Satisfaction of charge 064677380001 in full	(1 page)