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OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED

Company number SC416285

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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)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AP01	Appointment of Mr Derek Robert Smith as a director	View PDF Appointment of Mr Derek Robert Smith as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	SH06	Cancellation of shares. Statement of capital on 22 October 2012 GBP 1,672.00	View PDF Cancellation of shares. Statement of capital on 22 October 2012 GBP 1,672.00 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreememt, waive certain arts to fulfil share agreement 11/10/2012	View PDF Resolutions RES13 ‐ Share purchase agreememt, waive certain arts to fulfil share agreement 11/10/2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,952	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 1,952 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
10 May 2012	AP03	Appointment of Keith Scott as a secretary	View PDF Appointment of Keith Scott as a secretary - link opens in a new window - 3 pages (3 pages)
10 May 2012	AP01	Appointment of Edward Mccullough as a director	View PDF Appointment of Edward Mccullough as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	AP01	Appointment of Keith Scott as a director	View PDF Appointment of Keith Scott as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	AP01	Appointment of Mr David Patrick Marples as a director	View PDF Appointment of Mr David Patrick Marples as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,630	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 1,630 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Steven Trevor Marples as a director	View PDF Appointment of Steven Trevor Marples as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 20 February 2012	View PDF Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	CERTNM	Company name changed mm&s (5693) LIMITED\certificate issued on 10/02/12 CONNOT ‐	View PDF Company name changed mm&s (5693) LIMITED\certificate issued on 10/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 1 page (1 page)
06 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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