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OPTIMOLD LIMITED

Company number 04949109

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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)
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Mr Gary Edward Clark on 14 January 2022
10 Nov 2022 PSC04 Change of details for Mr Gary Edward Clark as a person with significant control on 14 January 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 MR01 Registration of charge 049491090003, created on 11 May 2022
26 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
06 Sep 2021 CH01 Director's details changed for Mr Alisdair Watson on 6 September 2021
01 Sep 2021 MR04 Satisfaction of charge 2 in full
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
01 Dec 2020 CH01 Director's details changed for Mr Gary Edward Clark on 17 January 2020
01 Dec 2020 PSC04 Change of details for Mr Gary Edward Clark as a person with significant control on 17 January 2020
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 SH08 Change of share class name or designation
13 Jan 2020 SH10 Particulars of variation of rights attached to shares
10 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates