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OPTYMA (HOLDINGS) LIMITED

Company number 08055507

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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)
23 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Graham Gerard Joseph Pollard as a director on 15 March 2024	View PDF Termination of appointment of Graham Gerard Joseph Pollard as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Jakob Holm as a director on 15 March 2024	View PDF Termination of appointment of Jakob Holm as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of John Michael Fitzgerald as a director on 15 March 2024	View PDF Termination of appointment of John Michael Fitzgerald as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	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 - 20 pages (20 pages)
24 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Bengt Lejdstrom on 24 May 2023	View PDF Director's details changed for Mr Bengt Lejdstrom on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Mr Johan Lahiri as a director on 7 May 2021	View PDF Appointment of Mr Johan Lahiri as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	AA01	Previous accounting period shortened from 12 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 12 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AP01	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 15 October 2018	View PDF Appointment of Mr Anders Bjorn Johannes Mattson as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Fredrik Sederholm as a director on 15 October 2018	View PDF Termination of appointment of Fredrik Sederholm as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Accounts for a small company made up to 11 January 2018	View PDF Accounts for a small company made up to 11 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2018	AP01	Appointment of Mr Bengt Lejdstrom as a director on 6 August 2018	View PDF Appointment of Mr Bengt Lejdstrom as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Carl Johan Åkesson as a director on 6 August 2018	View PDF Termination of appointment of Carl Johan Åkesson as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	PSC05	Change of details for Sdip Aliro Limited as a person with significant control on 11 January 2018	View PDF Change of details for Sdip Aliro Limited as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)

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OPTYMA (HOLDINGS) LIMITED

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