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OPTIMISING IT HOLDINGS LTD

Company number 12872964

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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)
24 Sep 2021	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 - 1 page (1 page)
24 Sep 2021	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 Sep 2021	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 - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of 1000 a ordinary shares in trhe capital of optimising it LTD 21/09/2020	View PDF Resolutions RES13 ‐ Purchase by the company of 1000 a ordinary shares in trhe capital of optimising it LTD 21/09/2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Gary Philip Smith on 11 September 2020	View PDF Director's details changed for Mr Gary Philip Smith on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mr Gary Philip Smith as a person with significant control on 11 September 2020	View PDF Change of details for Mr Gary Philip Smith as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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