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OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED

Company number SC557371

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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 Alan Jonathan Edwards as a director on 31 December 2021
10 Feb 2022 AP01 Appointment of Mr Neil Christopher Penhall as a director on 31 December 2021
24 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 12 February 2021
16 Nov 2021 PSC07 Cessation of Jaimie Lee Ferguson as a person with significant control on 31 July 2020
25 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
12 Feb 2021 CS01 12/02/21 Statement of Capital gbp 5000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/12/2021
22 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
25 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
23 Feb 2018 PSC01 Notification of Jaimie Lee Ferguson as a person with significant control on 13 February 2017
09 May 2017 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
09 May 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 5,000
09 May 2017 SH08 Change of share class name or designation
09 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-13
  • GBP 1