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OPTIMISM HEALTH GROUP LTD

Company number 12764474

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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)
09 Mar 2023	AD02	Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT	View PDF Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT - link opens in a new window - 1 page (1 page)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2020 GBP 1,194,400.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 November 2020 GBP 1,194,400.00 - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC07	Cessation of Henry John Pitman as a person with significant control on 12 November 2020	View PDF Cessation of Henry John Pitman as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
03 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2020 GBP 1,194,400	View PDF Second filing of a statement of capital following an allotment of shares on 11 November 2020 GBP 1,194,400 - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
15 Jan 2021	PSC04	Change of details for Mr Henry John Pitman as a person with significant control on 11 November 2020	View PDF Change of details for Mr Henry John Pitman as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP01	Appointment of Mr Alexander Wilmot-Sitwell as a director on 11 November 2020	View PDF Appointment of Mr Alexander Wilmot-Sitwell as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,194,400 ANNOTATION Clarification a second filed SH01 was registered on 03/08/21 and 09/11/2022.	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 1,194,400 ANNOTATION Clarification a second filed SH01 was registered on 03/08/21 and 09/11/2022. - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	MR01	Registration of charge 127644740001, created on 11 November 2020	View PDF Registration of charge 127644740001, created on 11 November 2020 - link opens in a new window - 52 pages (52 pages)
17 Nov 2020	MR01	Registration of charge 127644740002, created on 11 November 2020	View PDF Registration of charge 127644740002, created on 11 November 2020 - link opens in a new window - 26 pages (26 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP .01	View PDF Incorporation Statement of capital on 2020-07-23 GBP .01 - link opens in a new window - 22 pages (22 pages)

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