OPTIONS GROUP HOLDINGS LIMITED

Company number 06909044

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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)
04 Sep 2021 AA Full accounts made up to 31 August 2020
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
24 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 August 2020
22 Apr 2021 AA Full accounts made up to 31 December 2019
12 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
12 Nov 2020 AD01 Registered office address changed from , Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG to Atria Spa Road Bolton BL1 4AG on 12 November 2020
12 Nov 2020 PSC05 Change of details for Outcomes First Group Limited as a person with significant control on 6 October 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Graham Baker as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020
18 Dec 2019 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019
14 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 MR01 Registration of charge 069090440004, created on 25 September 2019
31 Jul 2019 PSC07 Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019
31 Jul 2019 PSC07 Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019
31 Jul 2019 PSC02 Notification of Outcomes First Group Limited as a person with significant control on 30 July 2019
31 Jul 2019 MR04 Satisfaction of charge 069090440002 in full
31 Jul 2019 MR04 Satisfaction of charge 069090440003 in full
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
01 Mar 2019 MR01 Registration of charge 069090440003, created on 22 February 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016