OPTIMA LEGAL SERVICES LIMITED

Company number 05781608

Date	Type	Description	View / Download
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 66	(4 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Jul 2014	AP01	Appointment of Mr David Nigel Ashcroft as a director on 13 June 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Philip Michael Robinson as a director on 19 June 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Simon John Davies as a director on 1 July 2014	(1 page)
01 Jul 2014	SH02	Consolidation of shares on 17 June 2014	(5 pages)
26 Jun 2014	AD02	Register inspection address has been changed from 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom	(1 page)
26 Jun 2014	AP01	Appointment of Ms Esther Jane Corcoran as a director on 13 June 2014	(2 pages)
19 Jun 2014	AP01	Appointment of Stephen Christopher Richard Jordan as a director on 13 June 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Michael David Barnard as a director on 13 June 2014	(1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 2.1	(3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2014	TM01	Termination of appointment of David John Duckworth as a director on 30 April 2014	(1 page)
15 May 2014	AP01	Appointment of Mr Simon John Davies as a director on 9 May 2014	(2 pages)
15 May 2014	AP01	Appointment of Mr Victor Gysin as a director on 9 May 2014	(2 pages)
15 May 2014	AP01	Appointment of Michael David Barnard as a director on 9 May 2014	(2 pages)
15 May 2014	TM01	Termination of appointment of Denise Patricia Loney as a director on 9 May 2014	(1 page)
15 May 2014	AP01	Appointment of Mr Martin Mccloskey as a director on 9 May 2014	(2 pages)
13 May 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 9 May 2014	(2 pages)
13 May 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 9 May 2014	(1 page)