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OPTIMAL PERFORMANCE TRAINING LIMITED

Company number 07422467

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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)
31 Aug 2011 AD01 Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 SH02 Sub-division of shares on 11 May 2011
23 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 100.00
18 May 2011 SH08 Change of share class name or designation
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2011 AD01 Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1DY on 21 April 2011
21 Apr 2011 AP01 Appointment of Gail Lese as a director
21 Apr 2011 TM01 Termination of appointment of Ross Clark as a director
28 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted