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OPTIMIZA LIMITED

Company number 09866286

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	CH01	Director's details changed for Mr Anthony Tiscornia on 9 November 2022	View PDF Director's details changed for Mr Anthony Tiscornia on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1.00	View PDF Statement of capital on 25 July 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2022	CAP-SS	Solvency Statement dated 21/07/22	View PDF Solvency Statement dated 21/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC02	Notification of Coupa Software Uk Limited as a person with significant control on 4 February 2022	View PDF Notification of Coupa Software Uk Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 14 February 2022	View PDF Withdrawal of a person with significant control statement on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	CH01	Director's details changed for Mr Anthony Tiscornia on 1 February 2021	View PDF Director's details changed for Mr Anthony Tiscornia on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
01 Mar 2021	TM01	Termination of appointment of Razat Gaurav as a director on 1 February 2021	View PDF Termination of appointment of Razat Gaurav as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Martin Fitzpatrick as a director on 1 February 2021	View PDF Termination of appointment of Martin Fitzpatrick as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Alex Frith as a director on 1 February 2021	View PDF Termination of appointment of Alex Frith as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Anthony Tiscornia as a director on 1 February 2021	View PDF Appointment of Mr Anthony Tiscornia as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Jonathan George Stueve as a director on 1 February 2021	View PDF Appointment of Mr Jonathan George Stueve as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP03	Appointment of Mr Jonathan George Stueve as a secretary on 1 February 2021	View PDF Appointment of Mr Jonathan George Stueve as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM02	Termination of appointment of Alex Frith as a secretary on 1 February 2021	View PDF Termination of appointment of Alex Frith as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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