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OPTIMUS PLUS (ABERDEEN) LIMITED

Company number 13866377

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 138663770002, created on 6 September 2024	View PDF Registration of charge 138663770002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
19 Jul 2024	CH01	Director's details changed for Mr Simon Rio on 19 July 2024	View PDF Director's details changed for Mr Simon Rio on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	CH01	Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024	View PDF Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company document, agreements and deeds 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company document, agreements and deeds 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC05	Change of details for Pd&Ms Energy (Aberdeen) Limited as a person with significant control on 26 January 2024	View PDF Change of details for Pd&Ms Energy (Aberdeen) Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MR01	Registration of charge 138663770001, created on 10 November 2023	View PDF Registration of charge 138663770001, created on 10 November 2023 - link opens in a new window - 26 pages (26 pages)
02 Aug 2023	AP01	Appointment of Mr Thomas James Wharton Rowe as a director on 14 July 2023	View PDF Appointment of Mr Thomas James Wharton Rowe as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Gary Donald Young as a director on 14 July 2023	View PDF Appointment of Mr Gary Donald Young as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023	View PDF Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Alasdair Alan Ryder as a director on 14 July 2023	View PDF Appointment of Alasdair Alan Ryder as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP03	Appointment of Sally Evans as a secretary on 14 July 2023	View PDF Appointment of Sally Evans as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 August 2023	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 August 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
15 Mar 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA01	Previous accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 1	View PDF Incorporation Statement of capital on 2022-01-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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OPTIMUS PLUS (ABERDEEN) LIMITED

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