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OPTIMAL HOLDINGS LIMITED

Company number 10150492

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2017	SH02	Sub-division of shares on 3 July 2017	View PDF Sub-division of shares on 3 July 2017 - link opens in a new window - 4 pages (4 pages)
09 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	TM01	Termination of appointment of John Henry Bailey as a director on 4 January 2017	View PDF Termination of appointment of John Henry Bailey as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Mr John Paul Mccormack as a director on 4 January 2017	View PDF Appointment of Mr John Paul Mccormack as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM01	Termination of appointment of Matthew Ian Topham as a director on 31 July 2016	View PDF Termination of appointment of Matthew Ian Topham as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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