OPTIMUM RX GROUP (EOT) LIMITED

Company number 15597302 ·

Active

26 filings

Date Filing
22 Jul 2026 Appointment of Mr Andrew Scott Adrian Evans as a director on 2026-07-01 · 2 pages View document
22 Jul 2026 Appointment of Mr Timothy James Precious as a director on 2026-07-01 · 2 pages View document
10 Jul 2026 Termination of appointment of Mark William Marland as a director on 2026-06-30 · 1 page View document
10 Jul 2026 Termination of appointment of Paul Douglas Bailey as a director on 2026-06-30 · 1 page View document
10 Jun 2026 Termination of appointment of Christopher Eals as a director on 2026-05-22 · 1 page View document
10 Jun 2026 Appointment of Mr Benjamin Peter Clark as a director on 2026-05-29 · 2 pages View document
22 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
18 Mar 2026 Appointment of Mrs Jemma Marie Mossop as a director on 2026-03-05 · 2 pages View document
19 Nov 2025 Termination of appointment of Francis Harper as a director on 2025-10-27 · 1 page View document
13 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
10 Apr 2025 Termination of appointment of Kate Elizabeth Child as a director on 2025-03-31 · 1 page View document
10 Apr 2025 Appointment of Mr Christopher Eals as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Appointment of Mr Francis Harper as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
10 Apr 2025 Termination of appointment of Jose Antony Calvo as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Apr 2024 Resolutions · 2 pages View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Memorandum and Articles of Association · 7 pages View document
2 Apr 2024 Cessation of Mark William Marland as a person with significant control on 2024-03-28 · 1 page View document
2 Apr 2024 Notification of a person with significant control statement · 2 pages View document
2 Apr 2024 Cessation of Paul Douglas Bailey as a person with significant control on 2024-03-28 · 1 page View document
2 Apr 2024 Appointment of Miss Nora Mairead Platt as a director on 2024-03-28 · 2 pages View document
2 Apr 2024 Appointment of Mrs Kate Elizabeth Child as a director on 2024-03-28 · 2 pages View document
2 Apr 2024 Appointment of Jose Antony Calvo as a director on 2024-03-28 · 2 pages View document
27 Mar 2024 Incorporation · 30 pages View document