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OPTRICAL LIMITED

Company number 10306921

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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)
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	AD01	Registered office address changed from 11 Central Avenue Beverley HU17 8LH England to Amp Technology Centre, Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG on 11 May 2017	View PDF Registered office address changed from 11 Central Avenue Beverley HU17 8LH England to Amp Technology Centre, Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG on 11 May 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 164.00	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 164.00 - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2017 GBP 124.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2017 GBP 124.00 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	AP01	Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 23 February 2017	View PDF Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 23 February 2017 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 164.0 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017.	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 164.0 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017. - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Feb 2017	AD01	Registered office address changed from C/O Baishakhi Mazumdar 17 Kingsmill Road Basingstoke Hampshire RG21 3JJ England to 11 Central Avenue Beverley HU17 8LH on 2 February 2017	View PDF Registered office address changed from C/O Baishakhi Mazumdar 17 Kingsmill Road Basingstoke Hampshire RG21 3JJ England to 11 Central Avenue Beverley HU17 8LH on 2 February 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CH01	Director's details changed for Dr. Navin Suyal on 30 September 2016	View PDF Director's details changed for Dr. Navin Suyal on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH01	Director's details changed for Dr. Navin Navin Suyal on 30 September 2016	View PDF Director's details changed for Dr. Navin Navin Suyal on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AD01	Registered office address changed from Tyni 21a Barn Lane Oakley United Kingdom RG23 7HT United Kingdom to C/O Baishakhi Mazumdar 17 Kingsmill Road Basingstoke Hampshire RG21 3JJ on 30 September 2016	View PDF Registered office address changed from Tyni 21a Barn Lane Oakley United Kingdom RG23 7HT United Kingdom to C/O Baishakhi Mazumdar 17 Kingsmill Road Basingstoke Hampshire RG21 3JJ on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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