OPTIMUS WIND LIMITED

07883284
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Jacob Hjelm) 1 Buy now
12 Jun 2024 accounts Annual Accounts 30 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Jacob Hjelm) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Jacob Hjelm) 2 Buy now
13 Oct 2023 officers Appointment of director (David James Facey) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Hamish Donald Stewart Yates) 1 Buy now
04 Sep 2023 officers Appointment of director (Abdelhamid Lazaar) 2 Buy now
29 Jun 2023 accounts Annual Accounts 32 Buy now
09 Jun 2023 officers Appointment of director (Muhammad Faraz Ali) 2 Buy now
18 May 2023 officers Termination of appointment of director (Sorin Silviu Zaicovici) 1 Buy now
18 May 2023 officers Termination of appointment of director (Rania Ioualalen) 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2022 officers Termination of appointment of director (Duncan Guy Clark) 1 Buy now
11 Oct 2022 resolution Resolution 3 Buy now
11 Oct 2022 incorporation Memorandum Articles 31 Buy now
07 Oct 2022 accounts Annual Accounts 36 Buy now
06 Oct 2022 officers Appointment of director (Quentin Pierre Le Cloarec) 2 Buy now
05 Oct 2022 officers Appointment of director (Rania Ioualalen) 2 Buy now
05 Oct 2022 officers Appointment of director (Karl Hugo Brandstrom) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Sorin Silviu Zaicovici) 2 Buy now
05 Oct 2022 officers Appointment of director (Hamish Donald Yates) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Benjamin Westwood) 2 Buy now
05 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2022 insolvency Solvency Statement dated 20/09/22 1 Buy now
23 Sep 2022 resolution Resolution 3 Buy now
20 Sep 2022 officers Termination of appointment of director (Jens Haase) 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
30 May 2022 officers Termination of appointment of director (Gabriel Davies) 1 Buy now
30 May 2022 officers Termination of appointment of director (Henriette Holm) 1 Buy now
30 May 2022 officers Appointment of director (Jacob Hjelm) 2 Buy now
30 May 2022 officers Appointment of director (Julian Charles Gray) 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for director (Gabriel Davies) 2 Buy now
15 Nov 2021 officers Change of particulars for director (Henriette Holm Mørch) 2 Buy now
25 Oct 2021 accounts Annual Accounts 42 Buy now
05 Jan 2021 accounts Annual Accounts 31 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2019 accounts Annual Accounts 27 Buy now
26 Feb 2019 officers Appointment of director (Henriette Holm Mørch) 2 Buy now
26 Feb 2019 officers Appointment of director (Jens Haase) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Johan Hee Lindhardt) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (David Summers) 1 Buy now
07 Feb 2019 capital Return of Allotment of shares 3 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 23 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 officers Appointment of director (Duncan Guy Clark) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Henriette Holm Mørch) 1 Buy now
25 Jun 2018 officers Appointment of director (Johan Hee Lindhardt) 2 Buy now
25 Jun 2018 officers Appointment of director (David Summers) 2 Buy now
25 Jun 2018 officers Appointment of director (Henriette Holm Mørch) 2 Buy now
25 Jun 2018 officers Appointment of director (Gabriel Davies) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Allan Madsen) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Magnus Brogaard Larsen) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2017 accounts Annual Accounts 24 Buy now
26 Apr 2017 officers Appointment of director (Mr Allan Madsen) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2016 accounts Annual Accounts 22 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 officers Change of particulars for director (Mr. Gavin Rooke) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr. Benjamin John Sykes) 2 Buy now
29 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
29 Oct 2015 officers Appointment of director (Mr Magnus Brogaard Larsen) 2 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 auditors Auditors Resignation Company 2 Buy now
15 Sep 2015 accounts Annual Accounts 19 Buy now
10 Sep 2015 officers Appointment of director (Mr. Benjamin John Sykes) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr. Gavin Rooke) 2 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Andrew John Bown) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Andy Kinsella) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Cameron Ewen Smith) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Richard Bowyer) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Wolfgang Bischoff) 2 Buy now
03 Sep 2015 resolution Resolution 37 Buy now
09 Jun 2015 capital Return of Allotment of shares 13 Buy now
09 Jun 2015 resolution Resolution 1 Buy now
20 Apr 2015 capital Return of Allotment of shares 13 Buy now
20 Apr 2015 resolution Resolution 1 Buy now
11 Mar 2015 officers Appointment of director (Mr Andy Kinsella) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr Wolfgang Bischoff) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Andy Kinsella) 1 Buy now