OPTIMOR LIMITED

Company number 05391490

Date	Type	Description	View / Download
10 Apr 2019	CH04	Secretary's details changed for Sumit (Company Secretary) Ltd on 10 April 2019	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr James Michael Eden on 10 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 10 April 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(10 pages)
22 Nov 2018	CH01	Director's details changed for Dr Stelios (Stylianos) Koundouros on 22 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr James Michael Eden on 20 November 2018	(2 pages)
04 Oct 2018	PSC01	Notification of Stelios (Stylianos) Koundouros as a person with significant control on 1 September 2017	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(11 pages)
20 Sep 2018	PSC07	Cessation of Paul David Goacher as a person with significant control on 18 September 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Stelios (Stylianos) Koundouros as a person with significant control on 18 September 2018	(1 page)
25 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 7,781.96	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(8 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
28 Nov 2016	AP01	Appointment of Mr James Michael Eden as a director on 14 October 2016	(3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(9 pages)
15 Jun 2016	SH02	Sub-division of shares on 29 March 2016	(7 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 3,903.48	(6 pages)
09 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 29/03/2016	(19 pages)
11 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,413.61	(8 pages)
06 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
29 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)