OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED

Company number 08591848

Date	Type	Description	View / Download
03 Jul 2017	PSC02	Notification of Optimum Medical Solutions Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4	(3 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 4	(3 pages)
01 Jul 2015	CH01	Director's details changed for Mr Alexis Adrian Higgins on 1 July 2015	(2 pages)
26 Nov 2014	MR01	Registration of charge 085918480001, created on 26 November 2014	(23 pages)
09 Oct 2014	AD01	Registered office address changed from First Floor Unit 5 Armley Court Armley Road Leeds LS12 2NB to Unit 5 First Floor Armley Court Armley Road Armley Leeds LS12 2LB on 9 October 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Aug 2014	CH01	Director's details changed for Mr Alexis Adrian Higgins on 26 August 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 4	(4 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 2.00	(4 pages)
14 Aug 2013	CERTNM	Company name changed optimum medical solutions group LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-08	(4 pages)
14 Aug 2013	CONNOT	Change of name notice	(2 pages)
05 Aug 2013	CERTNM	Company name changed lupfaw 371 LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-25	(4 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-25	(3 pages)
31 Jul 2013	CONNOT	Change of name notice	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Kevin Emsley as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Gareth Alexander Rimmington as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Alexis Adrian Higgins as a director	(2 pages)
30 Jul 2013	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England on 30 July 2013	(1 page)
30 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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