OPTIMISING CARE LIMITED

Company number 11112857

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
15 Sep 2019	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
13 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
23 May 2019	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 50	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Richard Cooke as a director on 1 April 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Richard Cooke as a director on 29 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Dr Savvas Ioannou Neophytou as a director on 26 March 2019	(2 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
27 Feb 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 27 February 2019	(1 page)
27 Feb 2019	AP02	Appointment of Galactic Hq Ltd as a director on 27 February 2019	(2 pages)
17 Jul 2018	PSC07	Cessation of Andrew John Davidson as a person with significant control on 28 June 2018	(1 page)
17 Jul 2018	PSC02	Notification of Galactic Hq Limited as a person with significant control on 28 June 2018	(1 page)
17 Jul 2018	PSC01	Notification of Leanne Jane Turner as a person with significant control on 28 June 2018	(2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 45	(3 pages)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	(1 page)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1	(10 pages)

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