OPTIMAL LABS LIMITED

Company number 10471041

Date	Type	Description	View / Download
27 Jun 2019	PSC04	Change of details for David Hunter as a person with significant control on 15 February 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for David Hunter on 15 February 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Joao Abrantes as a person with significant control on 31 December 2018	(1 page)
14 May 2019	AA	Micro company accounts made up to 31 December 2018	(7 pages) Download iXBRL
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer ofn shares 27/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
15 Jan 2019	AP01	Appointment of Mr Jonathan Mathews as a director on 1 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Joao Abrantes as a director on 31 December 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(9 pages)
28 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
09 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(6 pages) Download iXBRL
24 Jul 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 9 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 23 July 2018	(1 page)
17 Jul 2018	AP04	Appointment of Cc Secretaries Limited as a secretary on 9 July 2018	(2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 113.96133	(5 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 116.48736	(5 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 112.82199	(5 pages)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(9 pages)
15 Nov 2017	SH08	Change of share class name or designation	(2 pages)
15 Nov 2017	SH02	Sub-division of shares on 18 October 2017	(6 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 112.68814	(5 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 110.56693	(5 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 96.70099	(4 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 92.57726	(4 pages)
23 Oct 2017	AD01	Registered office address changed from 157 Halfway Street Sidcup Kent DA15 8DA United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 23 October 2017	(1 page)

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