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OPTIMUS WIND LIMITED

Company number 07883284

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CH01	Director's details changed for Mr Muhammad Faraz Ali on 11 December 2024	View PDF Director's details changed for Mr Muhammad Faraz Ali on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AP01	Appointment of Alena Barysava as a director on 6 December 2024	View PDF Appointment of Alena Barysava as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Karl Hugo Brandstrom as a director on 6 December 2024	View PDF Termination of appointment of Karl Hugo Brandstrom as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Jacob Hjelm as a director on 31 October 2024	View PDF Termination of appointment of Jacob Hjelm as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
03 Jun 2024	CH01	Director's details changed for Mr Jacob Hjelm on 16 November 2023	View PDF Director's details changed for Mr Jacob Hjelm on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CH01	Director's details changed for Mr Jacob Hjelm on 16 November 2023	View PDF Director's details changed for Mr Jacob Hjelm on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of David James Facey as a director on 29 September 2023	View PDF Appointment of David James Facey as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023	View PDF Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Abdelhamid Lazaar as a director on 10 August 2023	View PDF Appointment of Abdelhamid Lazaar as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Jun 2023	AP01	Appointment of Muhammad Faraz Ali as a director on 19 May 2023	View PDF Appointment of Muhammad Faraz Ali as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023	View PDF Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Rania Ioualalen as a director on 12 May 2023	View PDF Termination of appointment of Rania Ioualalen as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM01	Termination of appointment of Duncan Guy Clark as a director on 29 September 2022	View PDF Termination of appointment of Duncan Guy Clark as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Oct 2022	AP01	Appointment of Quentin Pierre Le Cloarec as a director on 29 September 2022	View PDF Appointment of Quentin Pierre Le Cloarec as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Rania Ioualalen as a director on 29 September 2022	View PDF Appointment of Rania Ioualalen as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Karl Hugo Brandstrom as a director on 29 September 2022	View PDF Appointment of Karl Hugo Brandstrom as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022	View PDF Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)

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OPTIMUS WIND LIMITED

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