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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)
11 Dec 2017	AP01	Appointment of Mr Martin Fitzpatrick as a director on 30 November 2017	View PDF Appointment of Mr Martin Fitzpatrick as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 4,505,001	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 4,505,001 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Avon House Stratford Road Shirley Solihull West Midlands B90 4AA on 12 November 2015	View PDF Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Avon House Stratford Road Shirley Solihull West Midlands B90 4AA on 12 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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