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OPTIMOR LIMITED

Company number 05391490

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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)
15 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 10,543.86
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
27 Sep 2022 AP01 Appointment of Ms Sally Ann Sheila Dicketts as a director on 15 June 2022
24 May 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-section 190 property transaction 12/10/2020
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 PSC08 Notification of a person with significant control statement
23 Sep 2020 PSC07 Cessation of Stelios (Stylianos) Koundouros as a person with significant control on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of Stelios (Stylianos) Koundouros as a director on 15 September 2020
16 Sep 2020 AP01 Appointment of Mr Terence Milner as a director on 15 September 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 PSC04 Change of details for Dr Stelios (Stylianos) Koundouros as a person with significant control on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Dr Stelios (Stylianos) Koundouros on 7 November 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 PSC04 Change of details for Dr Stelios (Stylianos) Koundouros as a person with significant control on 10 April 2019