OPTIMUS BUSINESS MENTORING AND CONSULTING LTD

Company number 10852398

Date	Type	Description	View / Download
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	(5 pages)
19 Dec 2024	PSC01	Notification of Kerry Platt as a person with significant control on 1 May 2024	(2 pages)
19 Dec 2024	PSC07	Cessation of Adrian Platt as a person with significant control on 1 May 2024	(1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 100	(3 pages)
19 Dec 2024	SH06	Cancellation of shares. Statement of capital on 1 May 2024 GBP 90	(4 pages)
05 Sep 2024	PSC04	Change of details for Mr Adrian Platt as a person with significant control on 5 September 2024	(2 pages)
03 Sep 2024	CERTNM	Company name changed ullscarf LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-01	(3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(4 pages)
30 Apr 2024	AP01	Appointment of Mrs Kerry Platt as a director on 30 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of Adrian Platt as a director on 30 April 2024	(1 page)
12 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
08 Jun 2023	PSC04	Change of details for Mr Adrian Platt as a person with significant control on 8 June 2023	(2 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
31 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	(5 pages)
07 Nov 2022	AD01	Registered office address changed from 12 Burnsall Drive Widnes Cheshire WA8 4SE United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 7 November 2022	(1 page)
04 Nov 2022	CH01	Director's details changed for Mr Adrian Platt on 4 November 2022	(2 pages)
04 Nov 2022	PSC04	Change of details for Mr Adrian Platt as a person with significant control on 4 November 2022	(2 pages)
04 Nov 2022	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 12 Burnsall Drive Widnes Cheshire WA8 4SE on 4 November 2022	(1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(4 pages)
27 May 2022	AD01	Registered office address changed from 22 Market Place Kendal LA9 4TN England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 27 May 2022	(1 page)
31 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 100	(3 pages)
16 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)

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