OPTIONIS MIDCO LIMITED

Company number 08750471

Date	Type	Description	View / Download
26 Jul 2019	TM01	Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Douglas John Crawford as a director on 8 July 2019	(2 pages)
18 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(16 pages)
18 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(68 pages)
18 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(2 pages)
18 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(19 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(48 pages)
06 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(2 pages)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Feb 2018	AD02	Register inspection address has been changed from 5 st Paul's Square Old Hall Street Liverpool L3 9AE England to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
17 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
10 Nov 2017	PSC07	Cessation of Mml Capital Partners Fund V, Lp as a person with significant control on 22 December 2016	(1 page)
10 Nov 2017	PSC02	Notification of Arkarius Bidco Limited as a person with significant control on 22 December 2016 ANNOTATION Clarification a second filed PSC02 was registered on 22/11/2022 and 19/12/2022.	(2 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 October 2016	(24 pages)
25 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	(3 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jan 2017	TM01	Termination of appointment of Richard Daniel Mayers as a director on 22 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Balbinder Singh Johal as a director on 22 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 22 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Robert John Crossland as a director on 22 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Kevin John Budge as a director on 22 December 2016	(2 pages)