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OPTICURE LTD

Company number 12749840

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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)
03 Feb 2025	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2024	AD01	Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on 5 December 2024	View PDF Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on 5 December 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Authoriseda situation in which any director has or may have a direct or indirect interest that conflicts or may conflicts with the interests o the company 01/08/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authoriseda situation in which any director has or may have a direct or indirect interest that conflicts or may conflicts with the interests o the company 01/08/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Class consent 01/08/2021	View PDF Resolutions RES13 ‐ Class consent 01/08/2021 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Dec 2022	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)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 01/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 01/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AD01	Registered office address changed from 1 Raven Croft Cringleford Norwich NR4 7NA England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 April 2021	View PDF Registered office address changed from 1 Raven Croft Cringleford Norwich NR4 7NA England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 April 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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