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OPTIMUM (GB) LIMITED

Company number 06786408

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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 Mar 2024 PSC04 Change of details for Mrs Claire Louise Ritchie as a person with significant control on 14 March 2024
14 Mar 2024 PSC04 Change of details for Mr Gregor Ritchie as a person with significant control on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Gregor Ritchie on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mrs Claire Louise Ritchie on 14 March 2024
16 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
19 Oct 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 SH08 Change of share class name or designation
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 2
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AD01 Registered office address changed from Ridge Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 25 April 2016