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OBSERVATORY OPTICAL LIMITED

Company number 05684126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 PSC04 Change of details for Mr Jonathan Mark Foreman as a person with significant control on 18 October 2023
30 Oct 2023 PSC07 Cessation of Rene Jan Moor as a person with significant control on 18 October 2023
30 Oct 2023 SH03 Purchase of own shares.
25 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 18 October 2023
  • GBP 1.00
18 Oct 2023 TM01 Termination of appointment of Rene Jan Moor as a director on 18 October 2023
21 Jul 2023 SH02 Sub-division of shares on 11 June 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 11/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 CC04 Statement of company's objects
30 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
29 Jan 2020 PSC04 Change of details for Mr Jonathan Mark Foreman as a person with significant control on 6 April 2016
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
01 Feb 2019 PSC04 Change of details for Mr Rene Jan Moor as a person with significant control on 5 March 2018
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Nov 2018 TM02 Termination of appointment of Beverley Bloomfield as a secretary on 25 September 2018
16 Mar 2018 PSC04 Change of details for Mr Jonathan Mark Foreman as a person with significant control on 5 March 2018
16 Mar 2018 CH03 Secretary's details changed for Mrs Beverley Bloomfield on 5 March 2018