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OPTERAN TECHNOLOGIES LIMITED

Company number 12494709

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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)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 129.175	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 129.175 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Nov 2020	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 - 16 pages (16 pages)
26 Nov 2020	PSC07	Cessation of David Rajan as a person with significant control on 24 November 2020	View PDF Cessation of David Rajan as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC07	Cessation of James Arthur Robert Marshall as a person with significant control on 24 November 2020	View PDF Cessation of James Arthur Robert Marshall as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC07	Cessation of Alexander John Cope as a person with significant control on 24 November 2020	View PDF Cessation of Alexander John Cope as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 128.129	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 128.129 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Mr Sean Patrick Mitchell as a director on 19 November 2020	View PDF Appointment of Mr Sean Patrick Mitchell as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of James Arthur Robert Marshall as a director on 19 November 2020	View PDF Termination of appointment of James Arthur Robert Marshall as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Alexander John Cope as a director on 19 November 2020	View PDF Termination of appointment of Alexander John Cope as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 19 November 2020	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH02	Sub-division of shares on 21 October 2020	View PDF Sub-division of shares on 21 October 2020 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed transaction, issued ordinary shares in the capital of the company be sub divided 21/10/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed transaction, issued ordinary shares in the capital of the company be sub divided 21/10/2020 - link opens in a new window - 4 pages (4 pages)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 October 2020 GBP 92.2026	View PDF Statement of capital following an allotment of shares on 24 October 2020 GBP 92.2026 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 90.781	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 90.781 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Mr Ross Alexander Mcmaster as a director on 3 March 2020	View PDF Appointment of Mr Ross Alexander Mcmaster as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 87.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 87.5 - link opens in a new window - 17 pages (17 pages)

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