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OPTIMISE ENERGY UK LTD

Company number 11058938

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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)
17 Jun 2025 AA Micro company accounts made up to 30 April 2025
09 Jun 2025 CS01 Confirmation statement made on 28 March 2025 with updates
09 Jun 2025 PSC05 Change of details for Shreem Holdings Ltd as a person with significant control on 22 August 2024
10 Apr 2025 PSC04 Change of details for Mrs Toni Badger as a person with significant control on 28 March 2025
08 Apr 2025 CH01 Director's details changed for Mrs Toni Badger on 28 March 2025
08 Apr 2025 CH01 Director's details changed for Mr Nathan John Badger on 28 March 2025
16 Dec 2024 AA Micro company accounts made up to 30 April 2024
22 Aug 2024 AD01 Registered office address changed from Suite Ro, Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX England to 33-34 High Street Bridgnorth WV16 4DB on 22 August 2024
02 May 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 April 2024
03 Apr 2024 SH10 Particulars of variation of rights attached to shares
03 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 2,100
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
15 Jan 2024 PSC02 Notification of Shreem Holdings Ltd as a person with significant control on 4 January 2024
15 Jan 2024 PSC07 Cessation of Nathan John Badger as a person with significant control on 4 January 2024
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
19 Sep 2023 PSC04 Change of details for Mr Nathan John Badger as a person with significant control on 19 September 2023
19 Sep 2023 PSC01 Notification of Toni Badger as a person with significant control on 9 November 2020
19 Sep 2023 PSC04 Change of details for Mr Nathan John Badger as a person with significant control on 9 November 2020
27 Jul 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 AD01 Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to Suite Ro, Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 24 May 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
05 May 2022 AA Micro company accounts made up to 31 March 2022