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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)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
23 Feb 2017	AP01	Appointment of Mr Henry David Penrose Richards as a director on 23 February 2017	View PDF Appointment of Mr Henry David Penrose Richards as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AP01	Appointment of Ms Joanna Elizabeth Nader as a director on 23 February 2017	View PDF Appointment of Ms Joanna Elizabeth Nader as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AP01	Appointment of Mr Peter Michael Sugarman as a director on 23 February 2017	View PDF Appointment of Mr Peter Michael Sugarman as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AP01	Appointment of Mr James Lawrence Harrison Brown as a director on 11 January 2017	View PDF Appointment of Mr James Lawrence Harrison Brown as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from 5 Bridge Street Nailsworth Stroud Gloucestershire GL6 0AA United Kingdom to Unit 5-6, Vantage Court Office Park Old Gloucester Road Bristol BS16 1FX on 10 January 2017	View PDF Registered office address changed from 5 Bridge Street Nailsworth Stroud Gloucestershire GL6 0AA United Kingdom to Unit 5-6, Vantage Court Office Park Old Gloucester Road Bristol BS16 1FX on 10 January 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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