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OPTIMATUM LTD

Company number 15053420

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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 Sep 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	PSC07	Cessation of Martin Peter Chattaway as a person with significant control on 5 September 2024	View PDF Cessation of Martin Peter Chattaway as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Martin Peter Chattaway as a director on 5 September 2024	View PDF Termination of appointment of Martin Peter Chattaway as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Roger Mark Wiltshire as a director on 5 September 2024	View PDF Termination of appointment of Roger Mark Wiltshire as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of Roger Mark Wiltshire as a secretary on 5 September 2024	View PDF Termination of appointment of Roger Mark Wiltshire as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD01	Registered office address changed from 6 Whitehouse Cottages Bourne Road West Bergholt Colchester CO6 3EW England to 1 Epsom Road Guildford Surrey GU1 3JT on 29 January 2024	View PDF Registered office address changed from 6 Whitehouse Cottages Bourne Road West Bergholt Colchester CO6 3EW England to 1 Epsom Road Guildford Surrey GU1 3JT on 29 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AD01	Registered office address changed from 1 Epsom Road Guildford Surrey GU1 3JT England to 6 Whitehouse Cottages Bourne Road West Bergholt Colchester CO6 3EW on 24 January 2024	View PDF Registered office address changed from 1 Epsom Road Guildford Surrey GU1 3JT England to 6 Whitehouse Cottages Bourne Road West Bergholt Colchester CO6 3EW on 24 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 100 - link opens in a new window - 14 pages (14 pages)

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