OPTIMUM LEASECO LIMITED

Company number 07378994

Date	Type	Description	View / Download
13 Feb 2020	PSC07	Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020	(1 page)
17 Jan 2020	MR01	Registration of charge 073789940002, created on 8 January 2020	(30 pages)
14 Jan 2020	AP01	Appointment of Mark Antony Hazlewood as a director on 8 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Michael Patrick O'reilly as a director on 8 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr Pete Calveley as a director on 8 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020	(1 page)
13 Jan 2020	TM02	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 13 January 2020	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
07 Feb 2019	PSC02	Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018	(2 pages)
07 Feb 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(11 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Jul 2017	PSC02	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)