BUSINESSOPTIX LIMITED

Company number 07722832

Date	Type	Description	View / Download
06 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 334.235	(8 pages)
12 Feb 2019	MR01	Registration of charge 077228320004, created on 12 February 2019	(36 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
06 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(6 pages)
06 Aug 2018	AD02	Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 7 Wey Court Mary Road Guildford GU1 4QU	(1 page)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 303.695	(8 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
06 Dec 2017	MR04	Satisfaction of charge 077228320003 in full	(1 page)
21 Nov 2017	TM01	Termination of appointment of Glenn Giles as a director on 15 November 2017	(1 page)
14 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
14 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
31 Jul 2017	PSC05	Change of details for Fusion Ai Partners Llp as a person with significant control on 30 July 2016	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Ali Nawaz Peerbhoy on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Peter Michael Mcinally on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Steve Paul Edkins on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Glenn Giles on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Stephen Miles Brown on 31 July 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from International House 1 st. Katharines Way London E1W 1UN England to 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 2 March 2017	(1 page)
23 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
10 Nov 2016	AD01	Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
31 Aug 2016	MR01	Registration of charge 077228320003, created on 30 August 2016	(18 pages)

Previous

• 1
• 2
• 3
• 4

Next