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OPTIMISED GROUP LIMITED

Company number 12327570

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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)
30 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 MA Memorandum and Articles of Association
23 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
19 Mar 2020 AP01 Appointment of Mr John Lee Waters as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr Gary Simon Bark as a director on 19 March 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 100
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 89.86
28 Feb 2020 SH10 Particulars of variation of rights attached to shares
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 65
21 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-21
  • GBP .02