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PROJECT OPTIMISM LIMITED

Company number 12764700

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AP01	Appointment of Mr Michael Padley as a director on 14 July 2024	View PDF Appointment of Mr Michael Padley as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC01	Notification of Michael Padley as a person with significant control on 14 July 2024	View PDF Notification of Michael Padley as a person with significant control on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CERTNM	Company name changed britannia grove LIMITED\certificate issued on 17/07/24 RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed britannia grove LIMITED\certificate issued on 17/07/24 RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC07	Cessation of Andrew Barron as a person with significant control on 10 July 2024	View PDF Cessation of Andrew Barron as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Andrew Barron as a director on 10 July 2024	View PDF Termination of appointment of Andrew Barron as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC01	Notification of Andrew Barron as a person with significant control on 7 July 2024	View PDF Notification of Andrew Barron as a person with significant control on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Micro company accounts made up to 30 July 2023	View PDF Micro company accounts made up to 30 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2024	PSC07	Cessation of Anthony Clive Lloyd as a person with significant control on 30 June 2024	View PDF Cessation of Anthony Clive Lloyd as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Andrew Barron as a director on 6 July 2024	View PDF Appointment of Mr Andrew Barron as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Anthony Clive Lloyd as a director on 7 June 2024	View PDF Termination of appointment of Anthony Clive Lloyd as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC01	Notification of Anthony Clive Lloyd as a person with significant control on 9 September 2023	View PDF Notification of Anthony Clive Lloyd as a person with significant control on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Anthony Clive Lloyd as a director on 5 September 2023	View PDF Appointment of Mr Anthony Clive Lloyd as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 384B Brighton Road Alvaston Derby DE24 8TF on 19 January 2024	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 384B Brighton Road Alvaston Derby DE24 8TF on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 18 August 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 18 August 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 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)

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PROJECT OPTIMISM LIMITED

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