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OPTIMISED SPACES LIMITED

Company number 08816614

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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)
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 2
16 Mar 2020 SH03 Purchase of own shares.
11 Mar 2020 PSC02 Notification of Optimised Group Limited as a person with significant control on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr Nicholas Wood as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr James Robert Wood as a director on 11 March 2020
11 Mar 2020 PSC07 Cessation of John Lee Waters as a person with significant control on 11 March 2020
11 Mar 2020 PSC07 Cessation of Gary Simon Bark as a person with significant control on 11 March 2020
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
23 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-21
23 Oct 2019 CONNOT Change of name notice
01 Oct 2019 CONNOT Change of name notice
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
17 Dec 2018 PSC07 Cessation of Michael John Richard Jacobs as a person with significant control on 27 July 2018
17 Oct 2018 SH06 Cancellation of shares. Statement of capital on 27 July 2018
  • GBP 2
17 Oct 2018 SH03 Purchase of own shares.
13 Aug 2018 TM01 Termination of appointment of Michael John Richard Jacobs as a director on 27 July 2018
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3