OPTIMAL8 LTD.

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Company Documents

DateDescription
20/04/2520 April 2025 Micro company accounts made up to 2024-07-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/12/2115 December 2021 Change of details for Miss Sarah Johnston as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 64a Cumberland Street Edinburgh EH3 6RE on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Miss Sarah Johnston on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Iain Alexander Jackson on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Ross Alexander Macdonald on 2021-12-15

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15/12/2115 December 2021 Change of details for Iain Alexander Jackson as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Change of details for Ross Alexander Macdonald as a person with significant control on 2021-12-15

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21/10/2121 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JOHNSTON

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10/11/1910 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CESSATION OF ALAN MACKAY MURRAY AS A PSC

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03/07/193 July 2019 DIRECTOR APPOINTED MISS SARAH JOHNSTON

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29/06/1929 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY

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20/04/1920 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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10/02/1810 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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02/04/172 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER MACDONALD / 01/04/2017

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02/04/172 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER JACKSON / 01/04/2017

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02/04/172 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACKAY MURRAY / 01/04/2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 1 FROGSTON GROVE EDINBURGH EH10 7AG SCOTLAND

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05/01/175 January 2017 SOLVENCY STATEMENT DATED 24/11/16

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05/01/175 January 2017 REDUCE ISSUED CAPITAL 24/11/2016

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20/12/1620 December 2016 20/12/16 STATEMENT OF CAPITAL GBP 3.00

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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