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OPSMATIX SYSTEMS LIMITED

Company number 11679321

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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)
14 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 31 August 2024 GBP 2,069.930875	View PDF Cancellation of shares. Statement of capital on 31 August 2024 GBP 2,069.930875 - link opens in a new window - 9 pages (9 pages)
22 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 2,069.930875	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 2,069.930875 - link opens in a new window - 11 pages (11 pages)
11 Mar 2024	TM01	Termination of appointment of Daniel Geoffrey Kramer as a director on 7 March 2024	View PDF Termination of appointment of Daniel Geoffrey Kramer as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2024	PSC07	Cessation of Paul Jacques De Maximoff James as a person with significant control on 14 July 2023	View PDF Cessation of Paul Jacques De Maximoff James as a person with significant control on 14 July 2023 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Dec 2023	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 - 25 pages (25 pages)
04 Dec 2023	MR01	Registration of charge 116793210001, created on 24 November 2023	View PDF Registration of charge 116793210001, created on 24 November 2023 - link opens in a new window - 65 pages (65 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 2,496.835875	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 2,496.835875 - link opens in a new window - 13 pages (13 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 2,481.211875	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 2,481.211875 - link opens in a new window - 12 pages (12 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 2,258.699875	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 2,258.699875 - link opens in a new window - 9 pages (9 pages)
23 May 2023	SH06	Cancellation of shares. Statement of capital on 11 May 2023 GBP 2,258.699875	View PDF Cancellation of shares. Statement of capital on 11 May 2023 GBP 2,258.699875 - link opens in a new window - 9 pages (9 pages)
23 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,258.646875	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 2,258.646875 - link opens in a new window - 9 pages (9 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 2,243.995875	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 2,243.995875 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 1,133,849.170	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 1,133,849.170 - link opens in a new window - 9 pages (9 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 1,932.170875	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 1,932.170875 - link opens in a new window - 7 pages (7 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
29 Nov 2022	AP01	Appointment of Mr Kenneth Michael John Tregidgo as a director on 28 November 2022	View PDF Appointment of Mr Kenneth Michael John Tregidgo as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)

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OPSMATIX SYSTEMS LIMITED

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