Companies House does not verify the accuracy of the information filed

OPTERAN TECHNOLOGIES LIMITED

Company number 12494709

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2024	AP01	Appointment of Mr Gareth Paul John Llewellyn as a director on 20 November 2024	View PDF Appointment of Mr Gareth Paul John Llewellyn as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Marion Anne Bernard as a director on 20 November 2024	View PDF Termination of appointment of Marion Anne Bernard as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	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)
06 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
01 Jul 2022	AP01	Appointment of Alexander John Cope as a director on 9 June 2022	View PDF Appointment of Alexander John Cope as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Sebastian Von Ribbentrop as a director on 9 June 2022	View PDF Appointment of Mr Sebastian Von Ribbentrop as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Marion Anne Bernard as a director on 9 June 2022	View PDF Appointment of Marion Anne Bernard as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 155.75	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 155.75 - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	TM01	Termination of appointment of Ross Alexander Mcmaster as a director on 9 June 2022	View PDF Termination of appointment of Ross Alexander Mcmaster as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP03	Appointment of Ross Alexander Mcmaster as a secretary on 9 June 2022	View PDF Appointment of Ross Alexander Mcmaster as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	CH01	Director's details changed for Rafferty Atha Jackson on 1 March 2022	View PDF Director's details changed for Rafferty Atha Jackson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Rafferty Atha Jackson as a director on 1 August 2021	View PDF Appointment of Rafferty Atha Jackson as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	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 - 5 pages (5 pages)
16 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OPTERAN TECHNOLOGIES LIMITED

Filter by category