OPTIMISE-AI LTD
Company number 14926244 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Director's details changed for Mr Nicholas James Tune on 2026-04-08 · 2 pages | View document |
| 4 Aug 2026 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Bevan Buckland Ltd Ground Floor Cardigan House Swansea SA7 9LA on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Change of details for Mr Nicholas James Tune as a person with significant control on 2026-04-08 · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 6 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-04 · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 31 Mar 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 6 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Matthew Roger Brooks on 2024-07-04 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Matthew Roger Brooks on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Director's details changed for Mr Matt Brooks on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Matthew Roger Brooks on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 4 Jul 2024 | Resolutions · 11 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Appointment of Mr Simon Kevin Thomas as a director on 2024-06-10 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Dr Matthew Iain Stott as a director on 2024-06-10 · 2 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mr Yacine Rezgui as a director on 2024-06-10 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Matt Brooks as a director on 2024-06-10 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Registration of charge 149262440001, created on 2024-06-10 · 24 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Nicholas James Tune on 2023-11-14 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Mr Nicholas James Tune as a person with significant control on 2023-11-14 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Mr Nicholas James Tune as a person with significant control on 2023-10-12 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 5 pages | View document |
| 17 Nov 2023 | Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-11-17 · 1 page | View document |
| 2 Oct 2023 | Sub-division of shares on 2023-09-14 · 5 pages | View document |
| 9 Jun 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |