OPTIO GROUP SERVICES LIMITED

Company number 11902208

Date	Type	Description	View / Download
27 Nov 2020	TM01	Termination of appointment of David Michael Robert Umbers as a director on 15 October 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr Kevin Francis Cleary as a director on 15 October 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Robert John Harden as a director on 15 October 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Jatender Singh Aujla as a director on 15 October 2020	(1 page)
22 Oct 2020	CH01	Director's details changed for Mr Kevin Maurice Hastings on 5 September 2019	(2 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
25 Sep 2020	MR01	Registration of charge 119022080002, created on 22 September 2020	(50 pages)
24 Aug 2020	AP01	Appointment of Mr Udaiveer Anand as a director on 29 July 2020	(2 pages)
06 Aug 2020	CH01	Director's details changed for Mr Robert John Harden on 1 March 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
17 Dec 2019	CH01	Director's details changed for Mr Kevin Maurice Hastings on 17 September 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr. Robert John Harden on 21 October 2019	(2 pages)
17 Oct 2019	AD01	Registered office address changed from The Prow 1 Wilder Walk Soho London W1B 5AP to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 17 October 2019	(1 page)
07 Oct 2019	CH01	Director's details changed for Mr Jatender Singh Aujla on 7 October 2019	(2 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 100,000	(3 pages)
25 Sep 2019	PSC05	Change of details for Leo Bidco Limited as a person with significant control on 5 September 2019	(2 pages)
24 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28	(3 pages)
18 Sep 2019	AD01	Registered office address changed from 1 Wilder Walk the Prow London W1B 5AP England to The Prow 1 Wilder Walk Soho London W1B 5AP on 18 September 2019	(2 pages)
16 Sep 2019	AD01	Registered office address changed from 28 King Street London SW1Y 6QW United Kingdom to 1 Wilder Walk the Prow London W1B 5AP on 16 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr David Michael Robert Umbers as a director on 5 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr John Peter Michael Mawson as a director on 5 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Kevin Maurice Hastings as a director on 5 September 2019	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 14/05/2019	(47 pages)
21 May 2019	MR01	Registration of charge 119022080001, created on 15 May 2019	(16 pages)