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OPTIMUM4 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04031737
Record last updated Tuesday, November 21, 2023 2:15:31 PM UTC
Official Address Beechwood House The Estate Elmete Lane Roundhay Leeds
There are 4 companies registered at this street
Postal Code LS82LQ
Sector Advertising agencies

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Directors

Document Type Publication date Download link
Registry Nov 14, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 22, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Resignation of one Director (a man) 3541... Resignation of one Director (a man) 3541...
Registry Aug 13, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 13, 2021 Resignation of 9 people: one Co Director, one Secretary (a man) and one Director (a man) Resignation of 9 people: one Co Director, one Secretary (a man) and one Director (a man)
Registry Dec 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 11, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 22, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 28, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Sep 16, 2002 Appointment of a man as Director and Adv Director Appointment of a man as Director and Adv Director
Registry Aug 7, 2002 Company name change Company name change
Registry Oct 15, 2001 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Apr 6, 1998 Appointment of a man as Advertising and Director Appointment of a man as Advertising and Director

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