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OPTIONS GROUP HOLDINGS LIMITED

Company number 06909044

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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)
14 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 MR01 Registration of charge 069090440004, created on 25 September 2019
31 Jul 2019 PSC07 Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019
31 Jul 2019 PSC07 Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019
31 Jul 2019 PSC02 Notification of Outcomes First Group Limited as a person with significant control on 30 July 2019
31 Jul 2019 MR04 Satisfaction of charge 069090440002 in full
31 Jul 2019 MR04 Satisfaction of charge 069090440003 in full
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
01 Mar 2019 MR01 Registration of charge 069090440003, created on 22 February 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500,024.89
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 500,014.89
23 Mar 2016 MR01 Registration of charge 069090440002, created on 18 March 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2016 CC04 Statement of company's objects
21 Mar 2016 SH10 Particulars of variation of rights attached to shares
21 Mar 2016 SH08 Change of share class name or designation
18 Mar 2016 TM01 Termination of appointment of David Noel Christopher Garman as a director on 7 March 2016