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OPTO GROUP LIMITED

Company number 11735424

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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)
24 Nov 2020	PSC04	Change of details for Mr Duncan William John Groves as a person with significant control on 31 October 2020	View PDF Change of details for Mr Duncan William John Groves as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Peter John Gladdish as a person with significant control on 31 October 2020	View PDF Notification of Peter John Gladdish as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 668,100	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 668,100 - link opens in a new window - 7 pages (7 pages)
20 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	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 - 1 page (1 page)
14 Sep 2020	TM02	Termination of appointment of June Vivienne Young as a secretary on 11 September 2020	View PDF Termination of appointment of June Vivienne Young as a secretary on 11 September 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	TM01	Termination of appointment of Christopher Silk as a director on 20 March 2019	View PDF Termination of appointment of Christopher Silk as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC01	Notification of Duncan William John Groves as a person with significant control on 11 February 2019	View PDF Notification of Duncan William John Groves as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Peter John Gladdish as a person with significant control on 11 February 2019	View PDF Cessation of Peter John Gladdish as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr Christopher Silk as a director on 11 February 2019	View PDF Appointment of Mr Christopher Silk as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Duncan William John Groves as a director on 11 February 2019	View PDF Appointment of Mr Duncan William John Groves as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AP03	Appointment of Mrs June Vivienne Young as a secretary on 23 January 2019	View PDF Appointment of Mrs June Vivienne Young as a secretary on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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