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OPTIONIS MIDCO LIMITED

Company number 08750471

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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)
07 Jan 2017 AA01 Previous accounting period shortened from 5 April 2017 to 31 October 2016
04 Jan 2017 MR04 Satisfaction of charge 087504710002 in full
04 Jan 2017 MR04 Satisfaction of charge 087504710001 in full
03 Jan 2017 MR01 Registration of charge 087504710003, created on 22 December 2016
14 Nov 2016 CS01 28/10/16 Statement of Capital gbp 9315.4
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 07/11/22
14 Oct 2016 AA Group of companies' accounts made up to 5 April 2016
22 Sep 2016 SH06 Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 9,315.40
04 Aug 2016 SH03 Purchase of own shares.
01 Aug 2016 SH03 Purchase of own shares.
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 9,415.4
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,415.4
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 9,315.4
11 Aug 2015 MA Memorandum and Articles of Association
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2015 SH03 Purchase of own shares.
31 Jul 2015 AA Total exemption full accounts made up to 5 April 2015
16 Jul 2015 AP01 Appointment of Mr Iain Fraser Ferguson as a director on 15 July 2015
07 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 9,515.40
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 9,315.40
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 9,100
26 Nov 2014 AD03 Register(s) moved to registered inspection location 5 St Paul's Square Old Hall Street Liverpool L3 9AE
26 Nov 2014 AD02 Register inspection address has been changed to 5 St Paul's Square Old Hall Street Liverpool L3 9AE
25 Nov 2014 CH01 Director's details changed for Mr Richard Daniel Mayers on 12 November 2014