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OPTIMO CAPITAL LIMITED

Company number 13017605

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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)
16 May 2024	PSC04	Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 16 May 2024	View PDF Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Ryan Matthew Girvan Mccallum on 16 May 2024	View PDF Director's details changed for Mr Ryan Matthew Girvan Mccallum on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from 1 Yasmin James Villas 1 Yasmin James Villas Park Road London N11 2LP England to 1 Yasmin James Villas Park Road London N11 2LP on 16 May 2024	View PDF Registered office address changed from 1 Yasmin James Villas 1 Yasmin James Villas Park Road London N11 2LP England to 1 Yasmin James Villas Park Road London N11 2LP on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AD01	Registered office address changed from 26 Fortis Green Road London N10 3HN England to 1 Yasmin James Villas 1 Yasmin James Villas Park Road London N11 2LP on 16 May 2024	View PDF Registered office address changed from 26 Fortis Green Road London N10 3HN England to 1 Yasmin James Villas 1 Yasmin James Villas Park Road London N11 2LP on 16 May 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2022	PSC04	Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 18 July 2022	View PDF Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AD01	Registered office address changed from Flat 3(No)-71 Wilberforce Road London N4 2SP to 26 Fortis Green Road London N10 3HN on 18 July 2022	View PDF Registered office address changed from Flat 3(No)-71 Wilberforce Road London N4 2SP to 26 Fortis Green Road London N10 3HN on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CH01	Director's details changed for Mr Ryan Matthew Girvan Mccallum on 18 July 2022	View PDF Director's details changed for Mr Ryan Matthew Girvan Mccallum on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off
27 Jan 2022	PSC04	Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 24 January 2022	View PDF Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 24 January 2022 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	CH01	Director's details changed for Mr Ryan Matthew Girvan Mccallum on 24 January 2022	View PDF Director's details changed for Mr Ryan Matthew Girvan Mccallum on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AD01	Registered office address changed from 35D Cadogan Road Surbiton KT6 4DJ England to Flat 3(No)-71 Wilberforce Road London N4 2SP on 26 January 2022	View PDF Registered office address changed from 35D Cadogan Road Surbiton KT6 4DJ England to Flat 3(No)-71 Wilberforce Road London N4 2SP on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OPTIMO CAPITAL LIMITED

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