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OPTIMIZELY UK LTD

Company number 09228361

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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)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	View PDF Secretary's details changed for F&L Cosec Limited on 4 August 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CH01	Director's details changed for Oliver Yun Louie on 2 April 2017	View PDF Director's details changed for Oliver Yun Louie on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Sean Deorsey on 2 April 2017	View PDF Director's details changed for Mr Sean Deorsey on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CH01	Director's details changed for Oliver Yun Louie on 9 January 2017	View PDF Director's details changed for Oliver Yun Louie on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 8 Lincoln's Inn Fields London WC2A 3BP on 9 January 2017	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 8 Lincoln's Inn Fields London WC2A 3BP on 9 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CH01	Director's details changed for Mr Sean Deorsey on 9 January 2017	View PDF Director's details changed for Mr Sean Deorsey on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP04	Appointment of F&L Cosec Limited as a secretary on 5 January 2017	View PDF Appointment of F&L Cosec Limited as a secretary on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 January 2017	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 5 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	TM01	Termination of appointment of Matthew Drake Althauser as a director on 29 October 2015	View PDF Termination of appointment of Matthew Drake Althauser as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AP01	Appointment of Mr David Schwarzbach as a director on 17 November 2015	View PDF Appointment of Mr David Schwarzbach as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP .01	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP .01 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AP01	Appointment of Mr Matthew Drake Althauser as a director on 17 March 2015	View PDF Appointment of Mr Matthew Drake Althauser as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AP01	Appointment of Mr Sean Deorsey as a director on 17 March 2015	View PDF Appointment of Mr Sean Deorsey as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	TM01	Termination of appointment of Caroline Moon as a director on 17 March 2015	View PDF Termination of appointment of Caroline Moon as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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