OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Company number 09569897
- Company Overview for OPTIMUS POINT MANAGEMENT COMPANY LIMITED (09569897)
- Filing history for OPTIMUS POINT MANAGEMENT COMPANY LIMITED (09569897)
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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) |
|---|---|---|---|
| 13 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
| 04 Dec 2023 | AP01 | Appointment of Mr Piers Francis Latham as a director on 1 December 2023 | |
| 06 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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| 06 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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| 03 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Aug 2023 | AP01 | Appointment of Mr Matthew Small as a director on 12 October 2022 | |
| 11 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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| 06 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jul 2022 | AP01 | Appointment of Mr Henry Robert Henson as a director on 30 June 2022 | |
| 14 Jul 2022 | TM01 | Termination of appointment of Nicholas William Davies as a director on 30 June 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
| 22 Apr 2022 | AP01 | Appointment of Mr Christopher David Turner as a director on 21 April 2022 | |
| 25 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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| 09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 01 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 23 June 2020 with updates | |
| 22 Jan 2020 | AP01 | Appointment of Mr Nicholas William Davies as a director on 22 January 2020 | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Sep 2019 | AP01 | Appointment of Mr Shabir Ahmed as a director on 16 August 2019 | |
| 09 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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| 08 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates |