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OPTIMA PARTNERS LIMITED

Company number SC443891

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Company Results (links open in a new window)
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)
01 Jul 2026 TM01 Termination of appointment of Euan John Baxter as a director on 30 June 2026
View PDF Termination of appointment of Euan John Baxter as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 CS01 Confirmation statement made on 15 June 2026 with updates
View PDF Confirmation statement made on 15 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 14 pages (14 pages)
12 Jan 2026 AP01 Appointment of Euan John Baxter as a director on 1 January 2026
View PDF Appointment of Euan John Baxter as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Dec 2025 466(Scot) Alterations to floating charge SC4438910003
View PDF Alterations to floating charge SC4438910003 - link opens in a new window - 13 pages (13 pages)
06 Dec 2025 466(Scot) Alterations to floating charge SC4438910002
View PDF Alterations to floating charge SC4438910002 - link opens in a new window - 13 pages (13 pages)
05 Dec 2025 466(Scot) Alterations to floating charge SC4438910004
View PDF Alterations to floating charge SC4438910004 - link opens in a new window - 57 pages (57 pages)
05 Dec 2025 466(Scot) Alterations to floating charge SC4438910005
View PDF Alterations to floating charge SC4438910005 - link opens in a new window - 57 pages (57 pages)
05 Dec 2025 466(Scot) Alterations to floating charge SC4438910002
View PDF Alterations to floating charge SC4438910002 - link opens in a new window - 63 pages (63 pages)
05 Dec 2025 466(Scot) Alterations to floating charge SC4438910003
View PDF Alterations to floating charge SC4438910003 - link opens in a new window - 63 pages (63 pages)
04 Dec 2025 PSC02 Notification of Prometheus Bidco Limited as a person with significant control on 22 November 2025
View PDF Notification of Prometheus Bidco Limited as a person with significant control on 22 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 PSC07 Cessation of Alan Fraser Crawley as a person with significant control on 22 November 2025
View PDF Cessation of Alan Fraser Crawley as a person with significant control on 22 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 PSC07 Cessation of Bgf Investment Management Limited as a person with significant control on 22 November 2025
View PDF Cessation of Bgf Investment Management Limited as a person with significant control on 22 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 TM01 Termination of appointment of Karen Ann Thomas-Bland as a director on 22 November 2025
View PDF Termination of appointment of Karen Ann Thomas-Bland as a director on 22 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 TM01 Termination of appointment of Justine Muir as a director on 22 November 2025
View PDF Termination of appointment of Justine Muir as a director on 22 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 TM01 Termination of appointment of Michael Angelo Berger as a director on 22 November 2025
View PDF Termination of appointment of Michael Angelo Berger as a director on 22 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 TM01 Termination of appointment of John Brodie as a director on 22 November 2025
View PDF Termination of appointment of John Brodie as a director on 22 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 November 2025
  • GBP 1,108
View PDF Statement of capital following an allotment of shares on 22 November 2025
  • GBP 1,108
- link opens in a new window - 4 pages (4 pages)
03 Dec 2025 466(Scot) Alterations to floating charge SC4438910001
View PDF Alterations to floating charge SC4438910001 - link opens in a new window - 13 pages (13 pages)
27 Nov 2025 MR01 Registration of charge SC4438910004, created on 22 November 2025
View PDF Registration of charge SC4438910004, created on 22 November 2025 - link opens in a new window - 29 pages (29 pages)
27 Nov 2025 MR01 Registration of charge SC4438910005, created on 22 November 2025
View PDF Registration of charge SC4438910005, created on 22 November 2025 - link opens in a new window - 29 pages (29 pages)