OPTIONS AUTISM (5) LIMITED

Company number 05697730

Date	Type	Description	View / Download
05 Feb 2020	TM01	Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Richard Power as a director on 31 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Graham Baker as a director on 31 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019	(2 pages)
14 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
07 Oct 2019	MR01	Registration of charge 056977300007, created on 25 September 2019	(75 pages)
31 Jul 2019	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	PSC07	Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	PSC02	Notification of Options Group Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
31 Jul 2019	MR04	Satisfaction of charge 056977300006 in full	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 056977300005 in full	(1 page)
01 Mar 2019	MR01	Registration of charge 056977300006, created on 22 February 2019	(76 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
12 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
23 Mar 2016	MR01	Registration of charge 056977300005, created on 18 March 2016	(65 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Mar 2016	CC04	Statement of company's objects	(2 pages)
18 Mar 2016	TM01	Termination of appointment of David Noel Christopher Garman as a director on 7 March 2016	(1 page)