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OPTIMISED ENVIRONMENTS LIMITED

Company number SC359690

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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)
10 Feb 2022 AP01 Appointment of Mr Neil Christopher Penhall as a director on 31 December 2021
01 Nov 2021 MR04 Satisfaction of charge SC3596900002 in full
01 Nov 2021 MR04 Satisfaction of charge SC3596900001 in full
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 55,669
14 Aug 2020 SH08 Change of share class name or designation
13 Aug 2020 AP01 Appointment of Mr Jaimie Lee Ferguson as a director on 31 July 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 July 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 50,214
24 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company increase from 50314 to 50914 16/07/2018
24 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 July 2018
  • GBP 47,925
24 Aug 2018 SH03 Purchase of own shares.
18 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 AP01 Appointment of Mr Benjamin Richard Michelli Palmer as a director on 1 August 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 49,714