OPTIMO CARE GROUP LIMITED

Company number 07269145

Date	Type	Description	View / Download
28 May 2014	RESOLUTIONS	Resolutions RES13 ‐ The loan agreement/that the comapny be authorised to execute a debenture 19/05/2014	(1 page)
23 May 2014	AD01	Registered office address changed from Optimo House/73 Liverpool Road Crosby Liverpool Merseyside L23 5SE England on 23 May 2014	(1 page)
21 May 2014	MR01	Registration of charge 072691450004	(13 pages)
22 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 100,000	(5 pages)
20 Jun 2013	CH01	Director's details changed for Mr Richard Nelson Walker on 1 February 2013	(2 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(24 pages)
11 Sep 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	(21 pages)
18 Aug 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Mr Richard Nelson Walker on 30 June 2011	(2 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Oct 2010	AD01	Registered office address changed from the Lodge/30a Frederick Road Edgbaston Birmingham West Midlands B15 1JN United Kingdom on 6 October 2010	(1 page)
17 Aug 2010	AD01	Registered office address changed from the Lodge 30a Frederick Street Edgbaston Birmingham West Midlands B15 1JN on 17 August 2010	(1 page)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 100,000	(4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of loan / authority to enter into agreement 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Aug 2010	CH01	Director's details changed for Mr Mark Hales on 9 August 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Richard Nelson Walker on 9 August 2010	(2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Jul 2010	CERTNM	Company name changed art 2 you LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-09	(2 pages)
22 Jul 2010	CONNOT	Change of name notice	(2 pages)
19 Jul 2010	SH08	Change of share class name or designation	(2 pages)
19 Jul 2010	AD01	Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX United Kingdom on 19 July 2010	(2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)