OPTESS LIMITED

Company number 10320894

Date	Type	Description	View / Download
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
27 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/10/2020	(5 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 28/09/2016	(3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 499,513	(3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 490,421	(3 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 485,875	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 467,237	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Richard Peter Philbin as a director on 31 March 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Michael John Brown as a director on 31 March 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Alastair Burt as a director on 6 April 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from 3 Bakehouse Court 19 High Street Saffron Walden Essex CB10 1AT England to 6 Stratton Street London W1J 8LD on 17 January 2019	(1 page)
22 Nov 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 418,209	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information CHANGE0 was registered on 07/10/2020	(5 pages)
22 Aug 2018	PSC02	Notification of Harwood Capital Management Limited as a person with significant control on 31 May 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Alyd Limited as a person with significant control on 31 May 2018	(1 page)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 409,117	(3 pages)
10 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/10/2020.	(5 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 400,025	(3 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 390,933	(3 pages)
16 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(3 pages)