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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)
07 Sep 2022	AP01	Appointment of Mrs Alison Gail Gallacher as a director on 5 September 2022	View PDF Appointment of Mrs Alison Gail Gallacher as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Ms Lynda Davie Gardner as a director on 5 September 2022	View PDF Appointment of Ms Lynda Davie Gardner as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of David William Deane as a director on 5 September 2022	View PDF Termination of appointment of David William Deane as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CERTNM	Company name changed bkf newco rccl LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed bkf newco rccl LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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