OPTIMA HEALTH GROUP LIMITED

Company number 09621608

Date	Type	Description	View / Download
12 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Simon Arnold as a director on 19 September 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
24 May 2018	TM01	Termination of appointment of Christopher Ian Jessop as a director on 24 May 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Anthony David Stalgis as a director on 3 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Rob Mccombie as a director on 22 November 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(8 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
09 Feb 2017	AP01	Appointment of Christopher Jessop as a director on 8 February 2017	(2 pages)
20 Dec 2016	MR01	Registration of charge 096216080002, created on 16 December 2016	(47 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 30 December 2015	(8 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 223,940	(9 pages)
24 Feb 2016	SH03	Purchase of own shares.	(3 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 223,940.0	(5 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2016	SH06	Cancellation of shares. Statement of capital on 15 January 2016 GBP 223,939.9	(5 pages)
08 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/15.	(9 pages)
08 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/15.	(7 pages)
08 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/15.	(6 pages)
08 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/15.	(6 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(77 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 223,940.9 ANNOTATION Clarification a second filed SH01 was registered on 08/02/16.	(5 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 214,940.9 ANNOTATION Clarification a second filed AR01 was registered on 08/02/16. ANNOTATION Clarification a second filed SH01 was registered on 08/02/16.	(5 pages)