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OPTIMUM SME FINANCE LIMITED

Company number 10508987

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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)
28 Dec 2023	TM01	Termination of appointment of Philip John King as a director on 28 December 2023	View PDF Termination of appointment of Philip John King as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2021 GBP 2,120.782	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2021 GBP 2,120.782 - link opens in a new window - 6 pages (6 pages)
16 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 2,120.782 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022.	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 2,120.782 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022. - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	AP01	Appointment of Mr Philip John King as a director on 18 September 2021	View PDF Appointment of Mr Philip John King as a director on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	MR01	Registration of charge 105089870002, created on 1 September 2021	View PDF Registration of charge 105089870002, created on 1 September 2021 - link opens in a new window - 29 pages (29 pages)
16 Aug 2021	TM01	Termination of appointment of Joanna Elizabeth Nader as a director on 5 August 2021	View PDF Termination of appointment of Joanna Elizabeth Nader as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Jun 2021	AP03	Appointment of Mrs Victoria Margaret Williams as a secretary on 1 June 2021	View PDF Appointment of Mrs Victoria Margaret Williams as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mrs Victoria Margaret Williams as a director on 1 June 2021	View PDF Appointment of Mrs Victoria Margaret Williams as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Mr Anthony Charles Persse as a director on 19 October 2020	View PDF Appointment of Mr Anthony Charles Persse as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM02	Termination of appointment of Scott Lawrence Braybrook as a secretary on 16 November 2020	View PDF Termination of appointment of Scott Lawrence Braybrook as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Scott Lawrence Braybrook as a director on 16 November 2020	View PDF Termination of appointment of Scott Lawrence Braybrook as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)

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OPTIMUM SME FINANCE LIMITED

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