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OPTALITIX LIMITED

Company number 08481722

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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)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH02	Sub-division of shares on 29 August 2024	View PDF Sub-division of shares on 29 August 2024 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	PSC01	Notification of Jonathan Craig Shapiro as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Craig Shapiro as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC01	Notification of Dani Anthony Katz as a person with significant control on 6 April 2016	View PDF Notification of Dani Anthony Katz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Jonathan Craig Shapiro as a person with significant control on 29 August 2024	View PDF Cessation of Jonathan Craig Shapiro as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC07	Cessation of Dani Anthony Katz as a person with significant control on 29 August 2024	View PDF Cessation of Dani Anthony Katz as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 21.64879	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 21.64879 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24 and 17/06/24 and 20/08/2024.	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 18.5925 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24 and 17/06/24 and 20/08/2024. - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 18.5175	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 18.5175 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AP01	Appointment of Paul William Hewitt as a director on 1 October 2022	View PDF Appointment of Paul William Hewitt as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 18.3175	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 18.3175 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 17.4404	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 17.4404 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 12.8736	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 12.8736 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC04	Change of details for Mr Dani Anthony Katz as a person with significant control on 17 August 2022	View PDF Change of details for Mr Dani Anthony Katz as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022.	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022. - link opens in a new window - 4 pages (4 pages)

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OPTALITIX LIMITED

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