Founded in 2016, Optimal Labs Ltd has its registered office in Kent. The current directors of the company are listed as Hunter, David, Mathews, Jonathan, Abrantes, Joao.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, David | 09 November 2016 | - | 1 |
| MATHEWS, Jonathan | 01 January 2019 | - | 1 |
| ABRANTES, Joao | 09 November 2016 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 11 November 2019 | |
| SH01 - Return of Allotment of shares | 13 September 2019 | |
| SH06 - Notice of cancellation of shares | 09 August 2019 | |
| SH03 - Return of purchase of own shares | 09 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2019 | |
| PSC04 - N/A | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| PSC07 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| RESOLUTIONS - N/A | 22 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA01 - Change of accounting reference date | 28 August 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| TM02 - Termination of appointment of secretary | 24 July 2018 | |
| AD01 - Change of registered office address | 23 July 2018 | |
| AP04 - Appointment of corporate secretary | 17 July 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| CS01 - N/A | 22 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 November 2017 | |
| SH01 - Return of Allotment of shares | 13 November 2017 | |
| SH01 - Return of Allotment of shares | 06 November 2017 | |
| SH01 - Return of Allotment of shares | 06 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| SH01 - Return of Allotment of shares | 24 October 2017 | |
| AD01 - Change of registered office address | 23 October 2017 | |
| AP04 - Appointment of corporate secretary | 23 October 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| NEWINC - New incorporation documents | 09 November 2016 |
