OPTIMOR LIMITED

Company number 05391490

Date	Type	Description	View / Download
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,413.61	(9 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 2,413.61	(12 pages)
22 Jul 2014	CC04	Statement of company's objects	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
21 Jul 2014	MR04	Satisfaction of charge 053914900004 in full	(1 page)
09 Jul 2014	AP01	Appointment of Mr Klaus Henke as a director	(2 pages)
04 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02	(12 pages)
02 Apr 2014	CH01	Director's details changed for Dr Stelios (Stylianos) Koundouros on 10 January 2014	(2 pages)
08 Feb 2014	MR01	Registration of charge 053914900004	(17 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)
15 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(12 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 2,352.91	(8 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 1,760.20	(12 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
10 Apr 2012	CH04	Secretary's details changed for Sumit (Company Secretary) Ltd on 17 July 2011	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Robin Klein as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Christopher Holmes as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Nicolai Meinshausen as a director	(1 page)