OPTIMUS POINT MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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OPTIMUS POINT MANAGEMENT COMPANY LIMITED

Company number 09569897

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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 Dec 2023	AP01	Appointment of Mr Piers Francis Latham as a director on 1 December 2023	View PDF Appointment of Mr Piers Francis Latham as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 9,469	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 9,469 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 9,082	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 9,082 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 9,549	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 9,549 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
23 Aug 2023	AP01	Appointment of Mr Matthew Small as a director on 12 October 2022	View PDF Appointment of Mr Matthew Small as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 8,940	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 8,940 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jul 2022	AP01	Appointment of Mr Henry Robert Henson as a director on 30 June 2022	View PDF Appointment of Mr Henry Robert Henson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Nicholas William Davies as a director on 30 June 2022	View PDF Termination of appointment of Nicholas William Davies as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	AP01	Appointment of Mr Christopher David Turner as a director on 21 April 2022	View PDF Appointment of Mr Christopher David Turner as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 8,150	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 8,150 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	AP01	Appointment of Mr Nicholas William Davies as a director on 22 January 2020	View PDF Appointment of Mr Nicholas William Davies as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Sep 2019	AP01	Appointment of Mr Shabir Ahmed as a director on 16 August 2019	View PDF Appointment of Mr Shabir Ahmed as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 7,731	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 7,731 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	CH01	Director's details changed for Mr James Joughin Hungerford Hillary on 22 May 2019	View PDF Director's details changed for Mr James Joughin Hungerford Hillary on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 23 May 2019	View PDF Change of details for The Prudential Assurance Company Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)

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