OPTIONS GROUP HOLDINGS LIMITED

Company number 06909044

Date	Type	Description	View / Download
31 Jul 2019	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	PSC02	Notification of Outcomes First Group Limited as a person with significant control on 30 July 2019	(2 pages)
31 Jul 2019	MR04	Satisfaction of charge 069090440002 in full	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 069090440003 in full	(1 page)
31 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
01 Mar 2019	MR01	Registration of charge 069090440003, created on 22 February 2019	(76 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 500,024.89	(6 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(99 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 500,014.89	(30 pages)
23 Mar 2016	MR01	Registration of charge 069090440002, created on 18 March 2016	(65 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
21 Mar 2016	CC04	Statement of company's objects	(2 pages)
21 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2016	SH08	Change of share class name or designation	(2 pages)
18 Mar 2016	TM01	Termination of appointment of David Noel Christopher Garman as a director on 7 March 2016	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
15 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 500,014.89	(10 pages)