NS OPTIMUM HOLDINGS LIMITED

Company number 07483040

Date	Type	Description	View / Download
01 Dec 2017	AP01	Appointment of Mr Christopher Symes Hervey as a director on 20 November 2017	(2 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(26 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
12 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(21 pages)
08 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 680,092	(6 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 680,092	(6 pages)
24 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(21 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 680,092	(3 pages)
08 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 450,092	(6 pages)
14 Oct 2013	SH02	Statement of capital on 15 September 2013 GBP 450,092	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Gavin Rose as a director	(1 page)
28 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(22 pages)
03 Apr 2013	TM01	Termination of appointment of Melanie Crabb as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(8 pages)
10 Jan 2013	AP01	Appointment of Mr Andrew Gareth Rutley as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Anthony Bernard as a director	(2 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(21 pages)
26 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(7 pages)
25 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
08 Mar 2011	AP01	Appointment of Mr Gavin Andrew Kilvington Rose as a director	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Feb 2011	CERTNM	Company name changed ns optimum (2011) LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-01-17	(2 pages)