Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Adam Jonathan Thomas as a person with significant control on 31 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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21 Dec 2020 |
PSC07 |
Cessation of Optimum Holdings Limited as a person with significant control on 17 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 7a Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GA United Kingdom to Suite 8 Ground Floor the Quadrant 99 Parkway Avenue Sheffield S9 4WG on 21 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Kathryn Louise Slater as a director on 15 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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18 Nov 2020 |
PSC02 |
Notification of Optimum Holdings Limited as a person with significant control on 27 April 2020
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18 Nov 2020 |
PSC07 |
Cessation of Optimum Commercial Solutions Limited as a person with significant control on 27 April 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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