OPTIONS GROUP HOLDINGS LIMITED

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DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-18 with updates

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28/05/2528 May 2025

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28/05/2528 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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28/05/2528 May 2025

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28/05/2528 May 2025

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13/03/2513 March 2025 Appointment of Mr Richard John Cooke as a director on 2025-03-13

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13/03/2513 March 2025 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2025-03-13

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13/03/2513 March 2025 Appointment of David Jon Leatherbarrow as a director on 2025-03-13

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28/02/2528 February 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14

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28/02/2528 February 2025 Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14

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28/02/2528 February 2025 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14

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28/02/2528 February 2025 Termination of appointment of Richard John Cooke as a director on 2025-02-14

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28/02/2528 February 2025 Appointment of Mr Richard Power as a director on 2025-02-14

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07/06/247 June 2024 Full accounts made up to 2023-08-31

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-05-26

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with updates

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17/01/2417 January 2024 Satisfaction of charge 069090440004 in full

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14/06/2314 June 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

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14/06/2314 June 2023 Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14

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14/06/2314 June 2023 Termination of appointment of Chris Duffy as a secretary on 2023-05-31

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14/06/2314 June 2023 Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14

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09/06/239 June 2023 Full accounts made up to 2022-08-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR JANE WORSLEY

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTHALL

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER

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18/12/1918 December 2019 DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET

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18/12/1918 December 2019 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW

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14/10/1914 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069090440004

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090440003

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090440002

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTCOMES FIRST GROUP LIMITED

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31/07/1931 July 2019 CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC

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31/07/1931 July 2019 CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069090440003

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/09/1715 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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23/06/1623 June 2016 ADOPT ARTICLES 07/03/2016

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 500014.89

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31/03/1631 March 2016 ADOPT ARTICLES 07/03/2016

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069090440002

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21/03/1621 March 2016 STATEMENT OF COMPANY'S OBJECTS

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21/03/1621 March 2016 ADOPT ARTICLES 07/03/2016

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1611 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/06/1515 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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01/04/151 April 2015 ADOPT ARTICLES 02/02/2015

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14/01/1514 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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19/12/1419 December 2014 DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL

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19/12/1419 December 2014 DIRECTOR APPOINTED MR RICHARD JOHN COOKE

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19/12/1419 December 2014 DIRECTOR APPOINTED MRS JANE RUTH WORSLEY

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13/06/1413 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY SUZANNE GREEN

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE GREEN

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25/11/1325 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 SECOND FILING WITH MUD 18/05/13 FOR FORM AR01

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR TOMMY MACDONALD MILNER

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31/07/1231 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/07/1216 July 2012 ADOPT ARTICLES 04/07/2012

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26/06/1226 June 2012 ADOPT ARTICLES 13/06/2012

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21/06/1221 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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14/06/1214 June 2012 13/06/12 STATEMENT OF CAPITAL GBP 500014.59

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16/05/1216 May 2012 23/04/12 STATEMENT OF CAPITAL GBP 500015.19

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16/05/1216 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/05/1216 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/10/1125 October 2011 ADOPT ARTICLES 17/10/2011

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25/10/1125 October 2011 VARYING SHARE RIGHTS AND NAMES

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20/09/1120 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR APPOINTED TOMMY MACDONALD MILNER

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON LORD

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08/12/108 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE FIRMAN

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16/06/1016 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR APPOINTED MR GRAHAM BAKER

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD FIRMAN / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LORD / 01/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE BRADSHAW / 01/10/2009

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16/09/0916 September 2009 DIRECTOR APPOINTED STEPHEN BRADSHAW

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16/07/0916 July 2009 NC INC ALREADY ADJUSTED 02/07/09

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR GARETH PRICE

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER PRICE

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR PRICE

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13/07/0913 July 2009 DIRECTOR APPOINTED ALISON LORD

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13/07/0913 July 2009 VARYING SHARE RIGHTS AND NAMES

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13/07/0913 July 2009 DIRECTOR APPOINTED CLIVE FIRMAN

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13/07/0913 July 2009 DIRECTOR AND SECRETARY APPOINTED SUZANNE GREEN

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09/07/099 July 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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