OPTIONIS BIDCO LIMITED

Company number 08750488

Date	Type	Description	View / Download
23 Apr 2024	AD04	Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(11 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business / amending facilities agreement 27/06/2023	(2 pages)
21 Apr 2023	PSC05	Change of details for Optionis Holdco Limited as a person with significant control on 25 January 2017	(2 pages)
20 Apr 2023	PSC05	Change of details for a person with significant control	(2 pages)
19 Apr 2023	AD01	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 19 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Jeremy Peter Fletcher as a director on 23 February 2023	(1 page)
12 Apr 2023	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 23 February 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mark Alexander Lockley as a director on 23 February 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Douglas John Crawford as a director on 30 December 2022	(1 page)
19 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 28 October 2016	(9 pages)
23 Nov 2022	AP01	Appointment of Mr Graham Neil Storey as a director on 14 November 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of James Catterick as a director on 14 November 2022	(1 page)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 28 October 2016	(7 pages)
15 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2021	(11 pages)
21 Oct 2022	AD02	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
20 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(15 pages)
20 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
28 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(67 pages)
28 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
28 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(67 pages)