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OPTO IMPACT VENTURES LTD

Company number 12937854

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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 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AD01	Registered office address changed from 4 Godolphin Place Acton London W3 7NB England to Sefton Troy Old Avenue Weybridge KT13 0QB on 24 September 2024	View PDF Registered office address changed from 4 Godolphin Place Acton London W3 7NB England to Sefton Troy Old Avenue Weybridge KT13 0QB on 24 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2021 GBP 12	View PDF Second filing of a statement of capital following an allotment of shares on 15 April 2021 GBP 12 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 9 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 9 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2021	AD01	Registered office address changed from Flat 18 Marley House Roseberry Place London E8 3GD England to 4 Godolphin Place Acton London W3 7NB on 5 April 2021	View PDF Registered office address changed from Flat 18 Marley House Roseberry Place London E8 3GD England to 4 Godolphin Place Acton London W3 7NB on 5 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2021 GBP 7.2	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2021 GBP 7.2 - link opens in a new window - 4 pages (4 pages)
23 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 7.2 ANNOTATION Clarification a second filed SH01 was registered on 03/02/21	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 7.2 ANNOTATION Clarification a second filed SH01 was registered on 03/02/21 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH02	Sub-division of shares on 12 December 2020	View PDF Sub-division of shares on 12 December 2020 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AP01	Appointment of Mr. Gordon Michael Eichhorst as a director on 8 October 2020	View PDF Appointment of Mr. Gordon Michael Eichhorst as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Michael Ho Fai Lee as a director on 8 October 2020	View PDF Appointment of Mr Michael Ho Fai Lee as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 3 - link opens in a new window - 14 pages (14 pages)

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