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OPTIMISE (EUROPE) LIMITED

Company number 08182985

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Accounts Capital Charges

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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)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	View PDF Annual return made up to 16 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AP01	Appointment of Mr Markus Cosmann as a director	View PDF Appointment of Mr Markus Cosmann as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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