OPTIMA SOLUTIONS HOLDINGS LIMITED

Company number SC331704

Date	Type	Description	View / Download
24 Jan 2017	TM01	Termination of appointment of Keith Louis Schilling as a director on 21 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
07 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,568,779	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Sep 2015	AP01	Appointment of Brian Macmillan as a director on 4 September 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Keith Louis Schilling as a director on 12 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Robert Tinsley Short Iii as a director on 31 July 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,568,779	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Mar 2014	TM01	Termination of appointment of Philip Longorio as a director	(1 page)
15 Jan 2014	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,568,779	(6 pages)
17 Oct 2013	AP01	Appointment of Robert Tinsley Short Iii as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Maurice Boyle as a director	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Aug 2013	TM02	Termination of appointment of Bass Wallace, Jnr as a secretary	(1 page)
19 Aug 2013	AP03	Appointment of Ms Kimberly O'brien as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(12 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,568,779	(4 pages)
26 Mar 2012	AP01	Appointment of Mr Philip Nelson Longorio as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Stuart Michael Brightman as a director	(2 pages)
26 Mar 2012	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 26 March 2012	(1 page)

Previous

• 1
• 2
• 3
• 4

Next