OPTIMUM GLOBAL CAPITAL PARTNERS LLP - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 5
2024-04-07 update account_ref_month 9 => 4
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-03-27 update statutory_documents CORPORATE LLP MEMBER APPOINTED ULTIMATE PRIME INCORPORATED
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-10-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OSILAMA IKIMALO
2021-08-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-10 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-12-07 update accounts_last_madeup_date null => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-17 => 2021-06-30
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-07-07 update account_ref_day 31 => 30
2020-07-07 update account_ref_month 10 => 9
2020-07-07 update accounts_next_due_date 2020-07-17 => 2020-10-17
2020-06-19 update statutory_documents CURRSHO FROM 31/10/2020 TO 30/09/2020
2020-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOSI IKIMALO
2020-06-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020
2019-11-07 insert company_previous_name OPTIMUM GLOBAL PARTNERS LLP
2019-11-07 update name OPTIMUM GLOBAL PARTNERS LLP => OPTIMUM GLOBAL CAPITAL PARTNERS LLP
2019-10-18 update statutory_documents COMPANY NAME CHANGED OPTIMUM GLOBAL PARTNERS LLP CERTIFICATE ISSUED ON 18/10/19
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-10-18 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2018-10-17 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION