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NEOOPTIMA LIMITED

Company number 06934976

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Elizabeth Jean Stacey as a director on 3 June 2024	View PDF Termination of appointment of Elizabeth Jean Stacey as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Amending capital reduction resolution 18/08/2023	View PDF Resolutions RES13 ‐ Amending capital reduction resolution 18/08/2023 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AD01	Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 21 August 2023	View PDF Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 21 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH19	Statement of capital on 5 June 2023 GBP 1	View PDF Statement of capital on 5 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	View PDF Solvency Statement dated 01/06/23 - link opens in a new window - 1 page (1 page)
23 May 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Thomas Stefan Dobmeyer as a director on 1 April 2023	View PDF Termination of appointment of Thomas Stefan Dobmeyer as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mr Alan John Simpson as a director on 31 October 2022	View PDF Appointment of Mr Alan John Simpson as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Thomas Stefan Dobmeyer as a director on 31 October 2022	View PDF Appointment of Mr Thomas Stefan Dobmeyer as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Adam Spencer Knights as a director on 31 October 2022	View PDF Termination of appointment of Adam Spencer Knights as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Adrian Patrick Giles as a director on 31 October 2022	View PDF Termination of appointment of Adrian Patrick Giles as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Andrew James Davis as a director on 31 October 2022	View PDF Termination of appointment of Andrew James Davis as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 7 pages (7 pages)

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