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PREOPTIMA LTD

Company number 14209923

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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)
28 Aug 2024	CH01	Director's details changed for Jay Arehart on 28 August 2024	View PDF Director's details changed for Jay Arehart on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	CH01	Director's details changed for Dr Francesco Pomponi on 4 July 2024	View PDF Director's details changed for Dr Francesco Pomponi on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Dr Francesco Pomponi on 24 June 2024	View PDF Director's details changed for Dr Francesco Pomponi on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Aileen Mary Ryan as a director on 30 April 2024	View PDF Termination of appointment of Aileen Mary Ryan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Lorenzo Coccia as a director on 10 June 2024	View PDF Appointment of Lorenzo Coccia as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Jay Arehart as a director on 10 June 2024	View PDF Appointment of Jay Arehart as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 15 August 2023	View PDF Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 15 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from 12 Wellington Road Sandhurst GU47 9AN England to Salisbury House Station Road Cambridge CB1 2LA on 2 August 2023	View PDF Registered office address changed from 12 Wellington Road Sandhurst GU47 9AN England to Salisbury House Station Road Cambridge CB1 2LA on 2 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	CH01	Director's details changed for Mrs Aileen Mary Ryan on 30 June 2023	View PDF Director's details changed for Mrs Aileen Mary Ryan on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Dr Francesco Pomponi on 30 June 2023	View PDF Director's details changed for Dr Francesco Pomponi on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mrs Aileen Mary Ryan on 30 June 2023	View PDF Director's details changed for Mrs Aileen Mary Ryan on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Dr Francesco Pomponi on 30 June 2023	View PDF Director's details changed for Dr Francesco Pomponi on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14(3)(a) 27/02/2023	View PDF Resolutions RES13 ‐ Re-disaply article 14(3)(a) 27/02/2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 12.70061	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 12.70061 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 10.84707	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 10.84707 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

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PREOPTIMA LTD

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