OPTIONIS MIDCO LIMITED

Company number 08750471

Date	Type	Description	View / Download
25 Nov 2014	CH01	Director's details changed for Mr Derek Andrew Kelly on 12 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Robert John Crossland on 12 November 2014	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 9,100.00	(8 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
20 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £39960 nominal value and £35964 share prem 17/12/2013 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 17/12/2013	(44 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 9,000	(3 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 5,004	(3 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 5,000	(3 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/12/2013 RES14 ‐ £39,960 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
23 Dec 2013	MR01	Registration of charge 087504710002	(26 pages)
21 Dec 2013	MR01	Registration of charge 087504710001	(41 pages)
13 Dec 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2013	(1 page)
13 Dec 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
13 Dec 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
13 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 5 April 2015	(1 page)
13 Dec 2013	AP01	Appointment of Mr Robert John Crossland as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Derek Andrew Kelly as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Richard Daniel Mayers as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Balbinder Singh Johal as a director	(2 pages)
28 Oct 2013	NEWINC	Incorporation	(53 pages)