RESOPTIMA LIMITED

Company number 11093040

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
13 Jun 2023	PSC02	Notification of Resoptima As as a person with significant control on 26 May 2023	(2 pages)
13 Jun 2023	PSC07	Cessation of Tore Felix Munck as a person with significant control on 26 May 2023	(1 page)
13 Jun 2023	AD01	Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 13 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Sverre Christian Munck as a director on 26 May 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Atila Oswaldo Mellilo E Silva as a director on 26 May 2023	(1 page)
13 Jun 2023	AP03	Appointment of Mr Christopher Albert Birnie as a secretary on 26 May 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mr Scot Clifton as a director on 26 May 2023	(2 pages)
12 May 2023	PSC04	Change of details for Torre Felix Munck as a person with significant control on 12 May 2023	(2 pages)
12 May 2023	PSC07	Cessation of Resoptima As as a person with significant control on 4 December 2017	(1 page)
12 May 2023	PSC01	Notification of Torre Felix Munck as a person with significant control on 4 December 2017	(2 pages)
03 Apr 2023	AD01	Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 3 April 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
25 Jun 2021	AD01	Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 25 June 2021	(1 page)
09 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(5 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
18 Jun 2018	AD01	Registered office address changed from 25 Nash Drive Abingdon OX14 5PT United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 18 June 2018	(1 page)
04 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-04 GBP 1	(24 pages)