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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)
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 483.250751
04 Oct 2021 AD01 Registered office address changed from Holly Cottage Bewley Down Axminster Devon EX13 7JX United Kingdom to 20-22 Wenlock Road London N1 7GU on 4 October 2021
22 Sep 2021 SH06 Cancellation of shares. Statement of capital on 27 August 2021
  • GBP 471.982875
22 Sep 2021 SH03 Purchase of own shares.
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 477.982875
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 August 2021
  • GBP 477.982875
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 477.982875
13 Aug 2021 SH06 Cancellation of shares. Statement of capital on 3 August 2021
  • GBP 399.159875
13 Aug 2021 SH03 Purchase of own shares.
26 Jul 2021 SH06 Cancellation of shares. Statement of capital on 23 June 2021
  • GBP 520.159875
  • ANNOTATION Clarification our sytems will only take up to 6 digits after the decimal point - the correct figure should be £520.159875221
  • ANNOTATION Clarification our systems will only take up to 6 digits after the decimal point - the correct figure should be £520.159875221
26 Jul 2021 SH03 Purchase of own shares.
12 Jul 2021 CH01 Director's details changed for Mr Stephen Philip O'sullivan on 1 July 2020
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 520.159875
22 Jun 2021 TM02 Termination of appointment of Nicholas Forbes as a secretary on 21 June 2021
14 Jun 2021 SH03 Purchase of own shares.
04 May 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 8,752,201,874.127875
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 22 March 2021
  • GBP 626.127875
22 Apr 2021 SH02 Sub-division of shares on 15 March 2021
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 15/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
29 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 234
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 MA Memorandum and Articles of Association