OPTOMANY LIMITED

Company number 08541806

Date	Type	Description	View / Download
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
31 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
15 Mar 2023	CH01	Director's details changed for Mr Arif Babayev on 10 March 2023	(2 pages)
16 Nov 2022	AP01	Appointment of Mr Arif Babayev as a director on 14 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of John David Carr as a director on 14 November 2022	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
31 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
31 May 2022	CH01	Director's details changed for Mr John David Carr on 16 May 2022	(2 pages)
20 May 2022	PSC05	Change of details for Cr7 Services Limited as a person with significant control on 16 May 2022	(2 pages)
16 May 2022	AD01	Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022	(1 page)
09 Mar 2022	MR01	Registration of charge 085418060005, created on 3 March 2022	(47 pages)
13 Jan 2022	MR04	Satisfaction of charge 085418060001 in full	(1 page)
13 Jan 2022	MR04	Satisfaction of charge 085418060003 in full	(1 page)
16 Dec 2021	CH01	Director's details changed for Mr John David Carr on 3 December 2021	(2 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
01 Oct 2021	TM02	Termination of appointment of John David Martin as a secretary on 1 October 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
31 Dec 2020	PSC05	Change of details for a person with significant control	(2 pages)
30 Dec 2020	AD01	Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 30 December 2020	(1 page)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
26 May 2020	AD03	Register(s) moved to registered inspection location 1 Scott Place Hardman Street Manchester M3 3AA	(1 page)
26 May 2020	AD02	Register inspection address has been changed to 1 Scott Place Hardman Street Manchester M3 3AA	(1 page)
24 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Jan 2020	TM01	Termination of appointment of Adrian Wilding as a director on 27 January 2020	(1 page)