OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

Company number 06915230

Date	Type	Description	View / Download
12 Nov 2021	AP01	Appointment of Simon David Farmer-Pursell as a director on 11 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Guy Henry Digby Maine as a director on 30 September 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(6 pages)
23 Feb 2021	AD01	Registered office address changed from 55 Colmore Row Birmingham B1 2AA England to 55 Colmore Row Birmingham B3 2AA on 23 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE to 55 Colmore Row Birmingham B1 2AA on 22 February 2021	(1 page)
10 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Feb 2021	SH08	Change of share class name or designation	(2 pages)
10 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2021	SH08	Change of share class name or designation	(2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	(25 pages)
04 Dec 2020	AP01	Appointment of Guy Henry Digby Maine as a director on 2 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Leanne Theresa Graham as a director on 2 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Stephen Wright as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Rosemary Wright as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Daniel John Root as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Paul Healey as a director on 2 December 2020	(1 page)
04 Dec 2020	TM02	Termination of appointment of Rosemary Wright as a secretary on 2 December 2020	(1 page)
04 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2020	PSC07	Cessation of Stephen Wright as a person with significant control on 2 December 2020	(1 page)
04 Dec 2020	PSC07	Cessation of Rosemary Wright as a person with significant control on 2 December 2020	(1 page)

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