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OPTUM GLOBAL LTD

Company number 07097512

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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 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 14(1) be disapplied to allow richard davis to count in quorum and to vote on the directors' resolutions/rel: dividend in specie/ratification of all decisions of the directors of the company taken on then 15TH november 2022 15/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2022 SH08 Change of share class name or designation
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Apr 2022 TM01 Termination of appointment of Daniel Peter Munro as a director on 9 April 2022
07 Jan 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Sep 2021 MR01 Registration of charge 070975120008, created on 28 September 2021
28 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
08 Dec 2020 MR01 Registration of charge 070975120007, created on 7 December 2020
10 Nov 2020 MR04 Satisfaction of charge 070975120003 in full
10 Nov 2020 MR04 Satisfaction of charge 070975120004 in full
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 MR01 Registration of charge 070975120006, created on 28 February 2019
03 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 08/12/16 Statement of Capital gbp 2
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 MR01 Registration of charge 070975120005, created on 18 February 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
19 Nov 2015 MR01 Registration of charge 070975120003, created on 16 November 2015