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OPTIMUM EDGE LIMITED

Company number 08221437

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 2 July 2013	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	View PDF Appointment of Mr Stuart Ralph Poppleton as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP04	Appointment of Form Online Limited as a secretary	View PDF Appointment of Form Online Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Lee Gilburt as a director	View PDF Termination of appointment of Lee Gilburt as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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