OPTIMAL MEDICINE LIMITED

Company number 07004137

Date	Type	Description	View / Download
07 Mar 2016	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 8 December 2015	(1 page)
07 Mar 2016	AP01	Appointment of Mrs Susan Day Lowther as a director on 8 December 2015	(2 pages)
07 Mar 2016	AP01	Appointment of Professor Derek Lionel Glendon Hill as a director on 8 December 2015	(2 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(5 pages)
22 Dec 2015	SH20	Statement by Directors	(7 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 178.011	(9 pages)
24 Jul 2015	TM02	Termination of appointment of Paula Park as a secretary on 24 July 2015	(1 page)
24 Jul 2015	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 24 July 2015	(2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
07 Jan 2015	AP01	Appointment of Lisa Anne Weldon as a director on 16 December 2014	(2 pages)
28 Oct 2014	AP03	Appointment of Mrs Paula Park as a secretary on 22 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 22 October 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 178.011	(9 pages)
26 Sep 2014	CH01	Director's details changed for Mr David John Brister on 1 April 2014	(2 pages)
02 Sep 2014	AD04	Register(s) moved to registered office address Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF	(1 page)
02 Sep 2014	AD01	Registered office address changed from 24 Cornhill London EC3V 3ND United Kingdom to Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 2 September 2014	(1 page)
02 Sep 2014	CH01	Director's details changed for Robert Nicholas Mcburney on 20 June 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 403.011	(8 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 360.01	(4 pages)
14 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2014	SH08	Change of share class name or designation	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares deferred 30/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(59 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)