OPTIMAL LABS LIMITED

10471041
2 BRUNEL WAY OPTIMAL LABS LIMITED C/O PLUS X INNOVATION SLOUGH SL1 1FQ

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Termination of appointment of director (Franciscus Cornelius Adrianus Van Kleef) 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr David Hunter) 2 Buy now
08 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2024 incorporation Memorandum Articles 41 Buy now
01 May 2024 resolution Resolution 1 Buy now
30 Apr 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 officers Appointment of director (Franciscus Cornelius Adrianus Van Kleef) 2 Buy now
26 Apr 2024 officers Appointment of director (Diana Krantz) 2 Buy now
25 Apr 2024 capital Return of Allotment of shares 11 Buy now
25 Apr 2024 officers Termination of appointment of director (Jonathan Mathews) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2023 accounts Annual Accounts 10 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 officers Change of particulars for director (Mr David Hunter) 2 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 capital Return of Allotment of shares 5 Buy now
15 Sep 2022 capital Return of Allotment of shares 5 Buy now
08 Jul 2022 accounts Annual Accounts 10 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 officers Change of particulars for director (Mr David Hunter) 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Nov 2021 officers Change of particulars for director (David Hunter) 2 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2021 officers Change of particulars for director (David Hunter) 2 Buy now
15 Nov 2021 resolution Resolution 2 Buy now
03 Nov 2021 resolution Resolution 3 Buy now
30 Oct 2021 capital Second Filing Capital Allotment Shares 6 Buy now
19 Oct 2021 officers Change of particulars for director (David Hunter) 2 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 capital Return of Allotment of shares 6 Buy now
02 Sep 2021 accounts Annual Accounts 11 Buy now
14 Jul 2021 officers Termination of appointment of secretary (Cc Secretaries Limited) 1 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 officers Appointment of corporate secretary (Lighthouse Finance) 2 Buy now
04 Mar 2021 capital Return of Allotment of shares 5 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2020 accounts Annual Accounts 10 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Sep 2019 capital Return of Allotment of shares 5 Buy now
09 Aug 2019 capital Notice of cancellation of shares 7 Buy now
09 Aug 2019 capital Return of purchase of own shares 3 Buy now
09 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2019 officers Change of particulars for director (David Hunter) 2 Buy now
27 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2019 accounts Annual Accounts 7 Buy now
22 Jan 2019 resolution Resolution 60 Buy now
15 Jan 2019 officers Appointment of director (Mr Jonathan Mathews) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Joao Abrantes) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2018 accounts Annual Accounts 6 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
24 Jan 2018 capital Return of Allotment of shares 5 Buy now
24 Jan 2018 capital Return of Allotment of shares 5 Buy now
23 Jan 2018 capital Return of Allotment of shares 5 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Nov 2017 capital Return of Allotment of shares 5 Buy now
06 Nov 2017 capital Return of Allotment of shares 5 Buy now
06 Nov 2017 capital Return of Allotment of shares 4 Buy now
27 Oct 2017 resolution Resolution 56 Buy now
24 Oct 2017 capital Return of Allotment of shares 4 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
20 Jan 2017 capital Return of Allotment of shares 4 Buy now
19 Jan 2017 resolution Resolution 25 Buy now
09 Nov 2016 incorporation Incorporation Company 13 Buy now