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OPTIX UTILITY MANAGEMENT LTD

Company number 16064418

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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)
13 Jun 2025	CS01	Confirmation statement made on 13 June 2025 with updates	View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025	CERTNM	Company name changed nm car lease & sales LIMITED\certificate issued on 03/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-27	View PDF Company name changed nm car lease & sales LIMITED\certificate issued on 03/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-27 - link opens in a new window - 3 pages (3 pages)
03 Jun 2025	CS01	Confirmation statement made on 3 June 2025 with updates	View PDF Confirmation statement made on 3 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2025	PSC01	Notification of Marc Colin Kelly as a person with significant control on 27 March 2025	View PDF Notification of Marc Colin Kelly as a person with significant control on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	AP01	Appointment of Mr Marc Colin Kelly as a director on 27 March 2025	View PDF Appointment of Mr Marc Colin Kelly as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	PSC07	Cessation of Nicholas Manning as a person with significant control on 27 March 2025	View PDF Cessation of Nicholas Manning as a person with significant control on 27 March 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	TM01	Termination of appointment of Nicholas Manning as a director on 27 March 2025	View PDF Termination of appointment of Nicholas Manning as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025	TM01	Termination of appointment of Adnan Khan as a director on 25 March 2025	View PDF Termination of appointment of Adnan Khan as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025	AP01	Appointment of Mr Nicholas Manning as a director on 25 March 2025	View PDF Appointment of Mr Nicholas Manning as a director on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	CS01	Confirmation statement made on 25 March 2025 with updates	View PDF Confirmation statement made on 25 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2025	PSC07	Cessation of Adnan Khan as a person with significant control on 25 March 2025	View PDF Cessation of Adnan Khan as a person with significant control on 25 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025	PSC01	Notification of Nicholas Manning as a person with significant control on 25 March 2025	View PDF Notification of Nicholas Manning as a person with significant control on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	CERTNM	Company name changed mini kickers leeds LTD\certificate issued on 25/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-24	View PDF Company name changed mini kickers leeds LTD\certificate issued on 25/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2025	AD01	Registered office address changed from Oaktree House 408 Oakwood Lane Leeds LS8 3LG United Kingdom to 25 Goodlass Road Kyzen Sports Liverpool L24 9HJ on 24 March 2025	View PDF Registered office address changed from Oaktree House 408 Oakwood Lane Leeds LS8 3LG United Kingdom to 25 Goodlass Road Kyzen Sports Liverpool L24 9HJ on 24 March 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-06 GBP 1	View PDF Incorporation Statement of capital on 2024-11-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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