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OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED

Company number 08975155

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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)
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 30 April 2022
03 Jan 2023 TM01 Termination of appointment of Christopher Ross Redhead as a director on 28 November 2022
07 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Andrew Nigel Knight on 7 April 2021
09 Oct 2020 AA Micro company accounts made up to 30 April 2020
27 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 July 2020
  • GBP 200.00
24 Jun 2020 SH08 Change of share class name or designation
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 31/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 SH02 Sub-division of shares on 31 May 2020
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Mar 2019 CH01 Director's details changed for Mr Andrew Nigel Knight on 5 March 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Oct 2018 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to 4 Clews Road Redditch B98 7st on 16 October 2018
11 May 2018 CS01 Confirmation statement made on 4 April 2018 with updates
20 Apr 2018 CH01 Director's details changed for Prof. Anant Sharma on 20 April 2018