WE OPTIMIZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 04/02/254 February 2025 | Registration of charge 141624660004, created on 2025-02-03 |
| 15/01/2515 January 2025 | Satisfaction of charge 141624660002 in full |
| 15/01/2515 January 2025 | Satisfaction of charge 141624660001 in full |
| 15/01/2515 January 2025 | Satisfaction of charge 141624660003 in full |
| 13/12/2413 December 2024 | Director's details changed for Mr Thomas Hetherington on 2024-12-10 |
| 13/12/2413 December 2024 | Termination of appointment of Total Security Limited as a director on 2024-12-10 |
| 13/12/2413 December 2024 | Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10 |
| 13/12/2413 December 2024 | Appointment of Mr Daniel Peter Richards as a director on 2024-12-10 |
| 13/12/2413 December 2024 | Appointment of Mr Thomas Hetherington as a director on 2024-12-10 |
| 13/12/2413 December 2024 | Appointment of Mr Neill Feather as a director on 2024-12-10 |
| 13/12/2413 December 2024 | Appointment of Mr Adam Belmonte as a director on 2024-12-10 |
| 03/07/243 July 2024 | |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 27/02/2427 February 2024 | Registration of charge 141624660003, created on 2024-02-23 |
| 12/01/2412 January 2024 | Termination of appointment of Michael Louis Blend as a director on 2023-11-30 |
| 12/01/2412 January 2024 | Termination of appointment of Tridivesh Dey Kidambi as a director on 2023-11-30 |
| 06/12/236 December 2023 | Change of details for Protected.Net Group Limited as a person with significant control on 2023-07-14 |
| 06/12/236 December 2023 | Appointment of Mr Christopher Stephen Phillips as a director on 2023-11-30 |
| 06/12/236 December 2023 | Director's details changed for Protected.Net Group Limited on 2023-07-14 |
| 04/12/234 December 2023 | Registration of charge 141624660001, created on 2023-11-30 |
| 04/12/234 December 2023 | Registration of charge 141624660002, created on 2023-11-30 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 14/03/2314 March 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
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