OPTIONIS BIDCO LIMITED

Company number 08750488

Date	Type	Description	View / Download
16 Feb 2018	AD02	Register inspection address has been changed 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	PSC05	Change of details for Optionis Holdco Ltd as a person with significant control on 25 January 2017	(2 pages)
05 Sep 2017	AA	Full accounts made up to 31 October 2016	(24 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 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)
07 Jan 2017	AA01	Previous accounting period shortened from 5 April 2017 to 31 October 2016	(3 pages)
04 Jan 2017	MR04	Satisfaction of charge 087504880001 in full	(4 pages)
04 Jan 2017	MR04	Satisfaction of charge 087504880003 in full	(4 pages)
04 Jan 2017	MR04	Satisfaction of charge 087504880002 in full	(4 pages)
03 Jan 2017	MR01	Registration of charge 087504880004, created on 22 December 2016	(88 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (psc) was registered on 23/11/2022 and 19/12/2022.	(5 pages)
14 Oct 2016	AA	Full accounts made up to 5 April 2016	(16 pages)
07 Apr 2016	MR05	Part of the property or undertaking has been released from charge 087504880002	(5 pages)
07 Apr 2016	MR05	Part of the property or undertaking has been released from charge 087504880001	(5 pages)
23 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(4 pages)
31 Jul 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
04 Nov 2014	CH01	Director's details changed for Mr Robert John Crossland on 4 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Derek Andrew Kelly on 4 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Richard Daniel Mayers on 4 November 2014	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / removal of directors 17/12/2013	(4 pages)

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