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RS OPTIMAL HOUSE LTD

Company number 09467640

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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)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC02	Notification of Titan Property Developments Ltd as a person with significant control on 12 October 2016	View PDF Notification of Titan Property Developments Ltd as a person with significant control on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AD01	Registered office address changed from C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd England to 25 Ives Street London SW3 2nd on 20 June 2017	View PDF Registered office address changed from C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd England to 25 Ives Street London SW3 2nd on 20 June 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR04	Satisfaction of charge 094676400001 in full	View PDF Satisfaction of charge 094676400001 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2016	MR01	Registration of charge 094676400002, created on 18 October 2016	View PDF Registration of charge 094676400002, created on 18 October 2016 - link opens in a new window - 36 pages (36 pages)
31 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
16 Mar 2016	AP01	Appointment of Mr Michael Clancy as a director on 3 March 2016	View PDF Appointment of Mr Michael Clancy as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Yalda Toutounchi Ép Gorton as a director on 3 March 2016	View PDF Appointment of Yalda Toutounchi Ép Gorton as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Mrs John Anthony Reynolds on 3 March 2015	View PDF Director's details changed for Mrs John Anthony Reynolds on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AD01	Registered office address changed from 15a Ives Street London SW3 2nd United Kingdom to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on 25 January 2016	View PDF Registered office address changed from 15a Ives Street London SW3 2nd United Kingdom to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on 25 January 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AP01	Appointment of Mr Steven Neal Summers as a director on 1 September 2015	View PDF Appointment of Mr Steven Neal Summers as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	MR01	Registration of charge 094676400001, created on 10 April 2015	View PDF Registration of charge 094676400001, created on 10 April 2015 - link opens in a new window - 35 pages (35 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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