OPTIMUS WIND LIMITED

Company number 07883284

Date	Type	Description	View / Download
05 Oct 2022	AP01	Appointment of Hamish Donald Yates as a director on 29 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Benjamin Westwood as a director on 29 September 2022	(2 pages)
05 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 13,741,200	(3 pages)
23 Sep 2022	SH20	Statement by Directors	(1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	(1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 21/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Jens Haase as a director on 16 September 2022	(1 page)
16 Sep 2022	TM01	Termination of appointment of Benjamin John Sykes as a director on 16 September 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Gabriel Davies as a director on 23 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Henriette Holm as a director on 23 May 2022	(1 page)
30 May 2022	AP01	Appointment of Jacob Hjelm as a director on 23 May 2022	(2 pages)
30 May 2022	AP01	Appointment of Julian Charles Gray as a director on 23 May 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
07 Dec 2021	CH01	Director's details changed for Gabriel Davies on 22 July 2020	(2 pages)
15 Nov 2021	CH01	Director's details changed for Henriette Holm Mørch on 11 November 2021	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(5 pages)
09 Sep 2020	AD02	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with updates	(5 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Feb 2019	AP01	Appointment of Henriette Holm Mørch as a director on 20 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Jens Haase as a director on 20 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 18 February 2019	(1 page)

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