Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Mark Richard Lee as a director on 1 January 2024
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20 Oct 2023 |
TM01 |
Termination of appointment of Stephen Barrie O'brien as a director on 16 October 2023
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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21 Apr 2023 |
MR01 |
Registration of charge 095369340004, created on 19 April 2023
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19 Dec 2022 |
CERTNM |
Company name changed optm uk LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-14
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15 Nov 2022 |
PSC02 |
Notification of Fulcrum Pegasus Pure Exchange Co Ltd as a person with significant control on 3 October 2022
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15 Nov 2022 |
PSC07 |
Cessation of Fulcrum Technology Group B.V as a person with significant control on 3 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
MR04 |
Satisfaction of charge 095369340002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 095369340003, created on 4 October 2022
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02 Jul 2022 |
TM02 |
Termination of appointment of Geoffrey Charles Botting as a secretary on 1 July 2022
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02 Jul 2022 |
AP03 |
Appointment of Ms Briony Jackson as a secretary on 1 July 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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01 Apr 2022 |
CERTNM |
Company name changed pure technology group LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS England to The Mill Ii, Holly Park Mills Woodhall Road Calverley Pudsey LS28 5QS on 11 November 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Geoffrey Charles Botting as a director on 15 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Clifford Mark Fox as a director on 15 October 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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