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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)
07 Apr 2021	PSC07	Cessation of Andrew James Davis as a person with significant control on 3 February 2021	View PDF Cessation of Andrew James Davis as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Simon Doyle as a director on 7 April 2021	View PDF Appointment of Mr Simon Doyle as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mrs Elizabeth Jean Stacey as a director on 7 April 2021	View PDF Appointment of Mrs Elizabeth Jean Stacey as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC02	Notification of Neohealthhub Limited as a person with significant control on 3 February 2021	View PDF Notification of Neohealthhub Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Adam Spencer Knights as a person with significant control on 3 February 2021	View PDF Cessation of Adam Spencer Knights as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Adrian Patrick Giles as a person with significant control on 3 February 2021	View PDF Cessation of Adrian Patrick Giles as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 8 st. Johns Business Park Lutterworth LE17 4HB on 21 September 2020	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 8 st. Johns Business Park Lutterworth LE17 4HB on 21 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CERTNM	Company name changed kamclinic.com LIMITED\certificate issued on 17/09/20 CONNOT ‐ Change of name notice	View PDF Company name changed kamclinic.com LIMITED\certificate issued on 17/09/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2019	SH06	Cancellation of shares. Statement of capital on 26 June 2019 GBP 900	View PDF Cancellation of shares. Statement of capital on 26 June 2019 GBP 900 - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	TM01	Termination of appointment of John Michael Fitzgerald as a director on 16 November 2018	View PDF Termination of appointment of John Michael Fitzgerald as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 May 2018	PSC01	Notification of Andrew Davis as a person with significant control on 6 February 2018	View PDF Notification of Andrew Davis as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr Andrew James Davis as a director on 15 May 2018	View PDF Appointment of Mr Andrew James Davis as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM02	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary on 15 May 2018	View PDF Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary on 15 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 1 May 2018	View PDF Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 1 May 2018 - link opens in a new window - 1 page (1 page)

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