Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
MR01 |
Registration of charge 048100700002, created on 12 August 2024
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13 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 July 2024 to 31 March 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 July 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 30 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for Opto Group Limited as a person with significant control on 30 January 2024
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13 Dec 2023 |
MR01 |
Registration of charge 048100700001, created on 12 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
TM01 |
Termination of appointment of Duncan William John Groves as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Peter John Gladdish as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Roy Edward Farmer as a director on 16 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Duncan William John Groves on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Peter John Gladdish on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Angela Ferguson on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Nick Burrows on 2 November 2022
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02 Nov 2022 |
PSC05 |
Change of details for Opto Group Limited as a person with significant control on 2 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to The Old Chapel Union Way Witney OX28 6HD on 1 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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