OPTIMICER LIMITED

Company number 08757106

Date	Type	Description	View / Download
11 Nov 2016	AP01	Appointment of Mr Norrie Johnston as a director on 11 November 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 137.931	(3 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
06 Mar 2015	AP01	Appointment of John Charnley as a director on 27 January 2015	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 37.94	(3 pages)
17 Dec 2014	SH02	Sub-division of shares on 3 December 2014	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/12/2014	(25 pages)
17 Dec 2014	CH01	Director's details changed for Mr Paul Niall Jenkinson on 3 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from , 16 Churchill Way, Cardiff, CF10 2DX to C/O Jenson Solutions Communications House 26 York Street London W1U 6PZ on 17 December 2014	(2 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)