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OPTIMUM TECH HOLDINGS LIMITED

Company number 15018406

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Feb 2025	CS01	Confirmation statement made on 20 February 2025 with no updates	View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	AA01	Previous accounting period extended from 31 July 2024 to 31 December 2024	View PDF Previous accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Richard John Hough as a director on 28 January 2025	View PDF Termination of appointment of Richard John Hough as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from 25 Honeybrook Road Honeybrook Road London SW12 0DP England to Herschel House 58 Herschel Street Slough SL1 1PG on 28 February 2024	View PDF Registered office address changed from 25 Honeybrook Road Honeybrook Road London SW12 0DP England to Herschel House 58 Herschel Street Slough SL1 1PG on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW England to 25 Honeybrook Road Honeybrook Road London SW12 0DP on 19 February 2024	View PDF Registered office address changed from 125 Wood Street London EC2V 7AW England to 25 Honeybrook Road Honeybrook Road London SW12 0DP on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Henrik Markus Drese as a director on 2 February 2024	View PDF Appointment of Mr Henrik Markus Drese as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Richard John Hough as a director on 2 October 2023	View PDF Appointment of Mr Richard John Hough as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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