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OPTIMUM DEFECTED HOLDINGS LIMITED

Company number 14058237

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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)
14 Nov 2023	AP01	Appointment of Mr Nathaniel Zilkha as a director on 29 July 2022	View PDF Appointment of Mr Nathaniel Zilkha as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 13 November 2023	View PDF Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP04	Appointment of Pennsec Limited as a secretary on 13 November 2023	View PDF Appointment of Pennsec Limited as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
25 Aug 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AD01	Registered office address changed from Arnold House 21-33 Great Eastern Street London EC2A 3EJ England to 23 Curtain Road London EC2A 3LT on 4 August 2023	View PDF Registered office address changed from Arnold House 21-33 Great Eastern Street London EC2A 3EJ England to 23 Curtain Road London EC2A 3LT on 4 August 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,760	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1,760 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Aug 2022	MR01	Registration of charge 140582370001, created on 29 July 2022	View PDF Registration of charge 140582370001, created on 29 July 2022 - link opens in a new window - 32 pages (32 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-20 GBP 930 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-20 GBP 930 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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