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ADVANCED OPHTHALMIC SYSTEMS LTD

Company number 12874125

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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)
14 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 1.2072	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 1.2072 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	AP01	Appointment of Mr Paul Martin Carpenter as a director on 17 December 2024	View PDF Appointment of Mr Paul Martin Carpenter as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 January 2025 GBP 1.2009	View PDF Statement of capital following an allotment of shares on 2 January 2025 GBP 1.2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 1.1947	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 1.1947 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 1.1319	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 1.1319 - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 7 pages (7 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of one ordinary share of £1.00 into 10000 ordinary shares of £0.0001 each 25/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of one ordinary share of £1.00 into 10000 ordinary shares of £0.0001 each 25/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH02	Sub-division of shares on 25 September 2023	View PDF Sub-division of shares on 25 September 2023 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AP01	Appointment of Mr Gerard Francies Kool as a director on 19 September 2023	View PDF Appointment of Mr Gerard Francies Kool as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 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)
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-11 GBP 1	View PDF Incorporation Statement of capital on 2020-09-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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