- Company Overview for OPTECT LTD (11028904)
- Filing history for OPTECT LTD (11028904)
- People for OPTECT LTD (11028904)
- More for OPTECT LTD (11028904)
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) |
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31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
03 Jun 2024 | AP01 | Appointment of Mr Mark Michael Ellis as a director on 3 June 2024 | |
03 Jun 2024 | TM01 | Termination of appointment of Ralph Palliser Milbanke Hudson as a director on 3 June 2024 | |
28 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with updates | |
16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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13 Oct 2023 | TM01 | Termination of appointment of Stephen Scruton as a director on 26 April 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Tirdad Sorooshian as a director on 26 April 2023 | |
17 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
13 Jun 2023 | MA | Memorandum and Articles of Association | |
13 Jun 2023 | RESOLUTIONS |
Resolutions
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08 Jun 2023 | MA | Memorandum and Articles of Association | |
08 Jun 2023 | RESOLUTIONS |
Resolutions
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02 Jun 2023 | PSC07 | Cessation of Ralph Palliser Milbanke Hudson as a person with significant control on 30 October 2020 | |
02 Jun 2023 | PSC01 | Notification of Matthias Jaeger as a person with significant control on 30 October 2020 | |
02 Jun 2023 | PSC07 | Cessation of Barry Michael Clive as a person with significant control on 30 October 2020 |