Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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03 Jun 2024 |
AP01 |
Appointment of Mr Mark Michael Ellis as a director on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Ralph Palliser Milbanke Hudson as a director on 3 June 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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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
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13 Oct 2023 |
TM01 |
Termination of appointment of Tirdad Sorooshian as a director on 26 April 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: in accordance with clause 24 of the shareholders' agreement, the shareholders' agreement is cancelled and terminated/re: authorisation of optect to implement the arrangements described in letter sent by the board of optect to shareholders , which arrangements include the transfer of certain intellectual property rights and the issue of up to 14,700 ordinary shares at a price £18 per share 23/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
PSC07 |
Cessation of Ralph Palliser Milbanke Hudson as a person with significant control on 30 October 2020
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02 Jun 2023 |
PSC01 |
Notification of Matthias Jaeger as a person with significant control on 30 October 2020
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02 Jun 2023 |
PSC07 |
Cessation of Barry Michael Clive as a person with significant control on 30 October 2020
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