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SANDWITH OPTIMUM LTD

Company number 09720676

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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 Feb 2018 AP01 Appointment of Mr Phillip Scully as a director on 28 December 2017
13 Feb 2018 AD01 Registered office address changed from 24 Birtwhistle Street Great Harwood Blackburn BB6 7HN United Kingdom to 8 Denson Road Timperley Altrincham WA15 6EB on 13 February 2018
13 Feb 2018 PSC01 Notification of Phillip Scully as a person with significant control on 28 December 2017
13 Feb 2018 TM01 Termination of appointment of Sean Entwistle as a director on 28 December 2017
13 Feb 2018 PSC07 Cessation of Sean Entwistle as a person with significant control on 28 December 2017
08 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Sep 2017 PSC01 Notification of Sean Entwistle as a person with significant control on 27 January 2017
07 Sep 2017 PSC07 Cessation of Julian Munteanu as a person with significant control on 27 January 2017
27 Apr 2017 AA Micro company accounts made up to 31 August 2016
03 Feb 2017 AP01 Appointment of Sean Entwistle as a director on 27 January 2017
03 Feb 2017 AD01 Registered office address changed from 49 Burder Street Loughborough LE11 1JH United Kingdom to 24 Birtwhistle Street Great Harwood Blackburn BB6 7HN on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Julian Munteanu as a director on 27 January 2017
30 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 42 Freehold Street Loughborough LE11 1AN United Kingdom to 49 Burder Street Loughborough LE11 1JH on 26 July 2016
26 Jul 2016 CH01 Director's details changed for Julian Munteanu on 19 July 2016
13 Apr 2016 AD01 Registered office address changed from 97 Crestline Court Northampton NN3 8XZ United Kingdom to 42 Freehold Street Loughborough LE11 1AN on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Ioan Stoica as a director on 5 April 2016
13 Apr 2016 AP01 Appointment of Julian Munteanu as a director on 5 April 2016
01 Dec 2015 TM01 Termination of appointment of Damian Wilezywski as a director on 11 November 2015
01 Dec 2015 AD01 Registered office address changed from 63 Eaton Place Larkfield Aylesford ME20 7GF United Kingdom to 97 Crestline Court Northampton NN3 8XZ on 1 December 2015
01 Dec 2015 AP01 Appointment of Ioan Stoica as a director on 11 November 2015
17 Sep 2015 TM01 Termination of appointment of Terence Dunne as a director on 10 September 2015
17 Sep 2015 AP01 Appointment of Damian Wilezywski as a director on 10 September 2015
17 Sep 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Eaton Place Larkfield Aylesford ME20 7GF on 17 September 2015
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 1