OPTIMIZA LIMITED

Company number 09866286

Date	Type	Description	View / Download
18 Feb 2020	AUD	Auditor's resignation	(1 page)
17 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
14 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
14 Nov 2019	CH01	Director's details changed for Razat Gaurav on 1 November 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Alex Frith on 1 November 2019	(2 pages)
14 Nov 2019	CH03	Secretary's details changed for Alex Frith on 1 November 2019	(1 page)
11 Sep 2019	AD01	Registered office address changed from Pegasus House Solihull Business Park Shirley Solihull B90 4GT England to Pegasus House Solihull Business Park Cranbrook Way Shirley Solihull B90 4GT on 11 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from Avon House Stratford Road Shirley Solihull West Midlands B90 4AA England to Pegasus House Solihull Business Park Shirley Solihull B90 4GT on 3 September 2019	(1 page)
20 Feb 2019	CH01	Director's details changed for Razat Guarav on 31 January 2019	(2 pages)
12 Feb 2019	AP03	Appointment of Alex Frith as a secretary on 31 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Donald Allan Hicks as a secretary on 31 January 2019	(1 page)
11 Feb 2019	AP01	Appointment of Razat Guarav as a director on 31 January 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Alex Frith as a director on 31 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Richard Rose-Innes Forrest as a director on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Wolfgang Greil as a director on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Donald Allan Hicks as a director on 31 January 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
13 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Nov 2018	PSC07	Cessation of Llamasoft Europe Holdings Limited as a person with significant control on 1 November 2018	(1 page)
02 Oct 2018	SH20	Statement by Directors	(3 pages)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 GBP 4,157,814	(3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 30/09/18	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
11 Dec 2017	AP01	Appointment of Mr Wolfgang Greil as a director on 30 November 2017	(2 pages)

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