OPTIMAL CONTENT LTD
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Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Stuart Jeffrey Drake as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Stuart Jeffrey Drake as a director on 2023-12-11 |
| 21/11/2321 November 2023 | Satisfaction of charge 114458360001 in full |
| 31/08/2331 August 2023 | Termination of appointment of Stuart Jeffrey Drake as a director on 2023-08-25 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 14/08/2314 August 2023 | Registration of charge 114458360001, created on 2023-08-11 |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Registered office address changed from Unit 335 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Suite 23, Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 2023-08-08 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 08/11/218 November 2021 | Registered office address changed from 424 Lordship Lane London SE22 8NE England to Unit 335 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2021-11-08 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Registered office address changed from 317 Horn Lane London W3 0BU England to 424 Lordship Lane London SE22 8NE on 2021-06-29 |
| 01/04/211 April 2021 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/211 April 2021 | ADOPT ARTICLES 10/03/2021 |
| 01/04/211 April 2021 | ARTICLES OF ASSOCIATION |
| 01/04/211 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/211 April 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 23/03/2123 March 2021 | 10/03/21 STATEMENT OF CAPITAL GBP 1766.69 |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR STUART JEFFREY DRAKE |
| 26/02/2126 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2021 |
| 15/02/2115 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2020 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 14/08/2014 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 1266.7 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1211.1 |
| 28/01/2028 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2019 |
| 20/11/1920 November 2019 | 20/10/19 STATEMENT OF CAPITAL GBP 1111.1 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM HIKENIELD HOUSE ICKNIELD WAY ANDOVER HAMPSHIRE SP10 5RG ENGLAND |
| 11/09/1911 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMBLETON |
| 17/01/1917 January 2019 | CESSATION OF IAN DEREK HAMBLETON AS A PSC |
| 03/07/183 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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