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OPTIMUS POINT MANAGEMENT COMPANY LIMITED

Company number 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)
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
28 May 2019 CH01 Director's details changed for Mr James Joughin Hungerford Hillary on 22 May 2019
28 May 2019 PSC05 Change of details for The Prudential Assurance Company Limited as a person with significant control on 23 May 2019
30 Jan 2019 TM01 Termination of appointment of Mathew Paul Nottingham as a director on 25 January 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
31 May 2018 AP01 Appointment of Mr James Joughin Hungerford Hillary as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of David Gabriel Crowley as a director on 31 May 2018
06 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Jun 2017 AP01 Appointment of Mr Christopher Stuart Wright as a director on 23 May 2017
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 6,970
04 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 4,599
22 Mar 2017 AP01 Appointment of Mr Jason Hillikere Geary as a director on 20 March 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,051
12 May 2016 SH10 Particulars of variation of rights attached to shares
25 Apr 2016 MA Memorandum and Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2016 TM01 Termination of appointment of Robert John Evans as a director on 22 February 2016
03 Mar 2016 AP01 Appointment of Mr Mathew Paul Nottingham as a director on 22 February 2016
08 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 4,051