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OPTIMUM RX GROUP (EOT) LIMITED

Company number 15597302

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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)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Mark William Marland as a person with significant control on 28 March 2024	View PDF Cessation of Mark William Marland as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Paul Douglas Bailey as a person with significant control on 28 March 2024	View PDF Cessation of Paul Douglas Bailey as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mrs Kate Elizabeth Child as a director on 28 March 2024	View PDF Appointment of Mrs Kate Elizabeth Child as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Jose Antony Calvo as a director on 28 March 2024	View PDF Appointment of Jose Antony Calvo as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Miss Nora Mairead Platt as a director on 28 March 2024	View PDF Appointment of Miss Nora Mairead Platt as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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