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OPTILIO LIMITED

Company number 10776742

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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)
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
11 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
12 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2018
  • GBP 1,000
25 May 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr jared marc golden
21 Mar 2018 CH01 Director's details changed for Mr Jared Marc Golden on 19 March 2018
20 Mar 2018 PSC04 Change of details for Mr Jared Marc Golden as a person with significant control on 14 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Jared Marc Golden on 14 March 2018
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018.
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
06 Feb 2018 PSC04 Change of details for Mr Jared Marc Golden as a person with significant control on 7 December 2017
23 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 950
01 Aug 2017 PSC04 Change of details for Mr Jared Marc Golden as a person with significant control on 1 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Jared Marc Golden on 1 August 2017
31 Jul 2017 AD01 Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR United Kingdom to 237 Westcombe Hill London SE3 7DW on 31 July 2017
19 May 2017 CH01 Director's details changed for Mr Jared Marc Golden on 18 May 2017
18 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-18
  • GBP 1,000
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 25/05/18 as it was factually inaccurate.