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OPTIMUM ECO GROUP HOLDINGS LIMITED

Company number SC738783

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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)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 220	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 220 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	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)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 569 empowered to allot equity securities 30/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 569 empowered to allot equity securities 30/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2022	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 - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 569 empowered to allot equity securities 29/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 569 empowered to allot equity securities 29/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Lynda Davie Gardner as a person with significant control on 30 September 2022	View PDF Cessation of Lynda Davie Gardner as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Alison Gail Gallacher as a person with significant control on 30 September 2022	View PDF Cessation of Alison Gail Gallacher as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Brian Russell Mcmahon as a director on 30 September 2022	View PDF Appointment of Mr Brian Russell Mcmahon as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Bruce Kemlo Mclean as a director on 30 September 2022	View PDF Appointment of Mr Bruce Kemlo Mclean as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr James Mcnulty as a director on 30 September 2022	View PDF Appointment of Mr James Mcnulty as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC01	Notification of Alison Gail Gallacher as a person with significant control on 5 September 2022	View PDF Notification of Alison Gail Gallacher as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC01	Notification of Lynda Davie Gardner as a person with significant control on 5 September 2022	View PDF Notification of Lynda Davie Gardner as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of David William Deane as a person with significant control on 5 September 2022	View PDF Cessation of David William Deane as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 1 Dunlop Drive Meadowhead Industrial Estate Irvine KA11 5AU on 7 September 2022	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 1 Dunlop Drive Meadowhead Industrial Estate Irvine KA11 5AU on 7 September 2022 - link opens in a new window - 1 page (1 page)

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OPTIMUM ECO GROUP HOLDINGS LIMITED

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