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OPTECT LTD

Company number 11028904

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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)
10 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 10.6036	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 10.6036 - link opens in a new window - 7 pages (7 pages)
26 Jun 2018	AD01	Registered office address changed from Garden Flat 46a Priory Road London NW6 4SJ United Kingdom to The Core, Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 26 June 2018	View PDF Registered office address changed from Garden Flat 46a Priory Road London NW6 4SJ United Kingdom to The Core, Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 26 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 10.6036 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018.	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 10.6036 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018. - link opens in a new window - 9 pages (9 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 54 pages (54 pages)
16 Apr 2018	TM01	Termination of appointment of Barry Michael Clive as a director on 4 April 2018	View PDF Termination of appointment of Barry Michael Clive as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AP01	Appointment of Mr Tirdad Sorooshian as a director on 15 March 2018	View PDF Appointment of Mr Tirdad Sorooshian as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Mr Stephen Scruton as a director on 19 February 2018	View PDF Appointment of Mr Stephen Scruton as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 1.00001	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 1.00001 - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	SH02	Sub-division of shares on 6 March 2018	View PDF Sub-division of shares on 6 March 2018 - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/03/2018	View PDF Resolutions RES13 ‐ Sub division 06/03/2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AP01	Appointment of Mr Alexander Palliser James Hudson as a director on 8 November 2017	View PDF Appointment of Mr Alexander Palliser James Hudson as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AP01	Appointment of Mr Ralph Palliser Milbanke Hudson as a director on 8 November 2017	View PDF Appointment of Mr Ralph Palliser Milbanke Hudson as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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