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LIVING OPTICS LIMITED

Company number 12361188

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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)
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 23.753
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/21
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/05/22
13 Jul 2020 PSC04 Change of details for Mr Zachary Brit Yerushalmi as a person with significant control on 1 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Martin Fiennes on 1 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Zachary Brit Yerushalmi on 1 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Robin Wang on 1 July 2020
13 Jul 2020 AD01 Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY on 13 July 2020
13 Jul 2020 CH01 Director's details changed for Dr Robert Edward Meredith Swann on 1 July 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 19.343
08 Jul 2020 AP01 Appointment of Dr Robert Edward Meredith Swann as a director on 22 April 2020
22 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2020
  • GBP 19.2859
29 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2020 AP01 Appointment of Mr Martin Fiennes as a director on 27 February 2020
12 Mar 2020 AP01 Appointment of Mr Robin Wang as a director on 27 February 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 19.2859
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020
10 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2020
  • GBP 10.00
10 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2020
  • GBP 8.75
10 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 10.00
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2020.
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 8.75
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2020.
19 Dec 2019 AA01 Current accounting period extended from 31 December 2020 to 31 January 2021
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates