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OPTIMAL-I LTD

Company number 10334786

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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)
08 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
28 Sep 2017 CH01 Director's details changed for Ms Catherine Cecelia White on 10 May 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 June 2017
  • GBP 500
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 June 2017
  • GBP 500
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 June 2017
  • GBP 500
27 Sep 2017 AP01 Appointment of Ms Samantha Hutton Quinlan as a director
27 Sep 2017 AP01 Appointment of Ms Catherine Cecelia White as a director on 10 May 2017
21 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
12 Jun 2017 CH01 Director's details changed
09 Jun 2017 AP01 Appointment of Samantha Hutton Quinlan as a director on 10 May 2017
23 Oct 2016 AD01 Registered office address changed from 21 st Charles Square London W10 6EF United Kingdom to 49 Station Road Station Road Polegate BN26 6EA on 23 October 2016
18 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted