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OPTIMUM TRANSFORM LIMITED

Company number 08791527

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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)
14 Jul 2016	TM01	Termination of appointment of Dionne Rogers as a director on 14 July 2016	View PDF Termination of appointment of Dionne Rogers as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2016	AP03	Appointment of Mrs Dionne Rogers as a secretary on 30 June 2016	View PDF Appointment of Mrs Dionne Rogers as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2016	TM02	Termination of appointment of Matthew Hinks as a secretary on 30 June 2016	View PDF Termination of appointment of Matthew Hinks as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	CH01	Director's details changed for Mr Matthew Hinks on 1 October 2015	View PDF Director's details changed for Mr Matthew Hinks on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CH01	Director's details changed for Mrs Dionne Rogers on 1 October 2015	View PDF Director's details changed for Mrs Dionne Rogers on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2014	CERTNM	Company name changed lighthouse flagg LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-18 NM01 ‐ Change of name by resolution	View PDF Company name changed lighthouse flagg LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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