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OPTICAL TEST & CALIBRATION (UK) LIMITED

Company number 05878199

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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)
06 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
20 Dec 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Dec 2023 MR01 Registration of charge 058781990001, created on 1 December 2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 111,766
13 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2023 AP01 Appointment of Mr Martin Robert Randall as a director on 1 December 2023
05 Dec 2023 AP01 Appointment of Mr Neil Antony Wilson as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Kenneth Gordon Dove as a director on 1 December 2023
05 Dec 2023 TM02 Termination of appointment of Carol Lesley Dove as a secretary on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Nicholas Alderman as a director on 1 December 2023
05 Dec 2023 PSC02 Notification of Optical Test and Calibration (Holdings) Limited as a person with significant control on 1 December 2023
05 Dec 2023 PSC07 Cessation of Kenneth Gordon Dove as a person with significant control on 1 December 2023
05 Dec 2023 PSC07 Cessation of Nicholas Alderman as a person with significant control on 1 December 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
29 Nov 2022 SH06 Cancellation of shares. Statement of capital on 10 October 2022
  • GBP 100,000
21 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 SH10 Particulars of variation of rights attached to shares
09 Jun 2022 SH08 Change of share class name or designation
29 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
13 Dec 2021 PSC01 Notification of Nicholas Alderman as a person with significant control on 6 October 2021