OPTICUS TOPCO LIMITED

Company number 12979768

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	(3 pages)
01 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
01 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(8 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(66 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(20 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
04 Jul 2023	MR01	Registration of charge 129797680001, created on 29 June 2023	(24 pages)
10 May 2023	PSC07	Cessation of Opticus H2 Newco Limited as a person with significant control on 22 February 2023	(1 page)
10 May 2023	PSC02	Notification of Horus Bidco Limited as a person with significant control on 22 February 2023	(2 pages)
30 Mar 2023	AP01	Appointment of Dr Aleksandra Barbara Spencer as a director on 23 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Edna Thea Osborn as a director on 23 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Cathal Turley as a director on 23 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 23 March 2023	(1 page)
29 Mar 2023	AP01	Appointment of Mr Jerry Mathen George as a director on 23 March 2023	(2 pages)
28 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(64 pages)
11 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(8 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2022	PSC02	Notification of Opticus H2 Newco Limited as a person with significant control on 25 February 2021	(2 pages)
10 May 2022	PSC09	Withdrawal of a person with significant control statement on 10 May 2022	(2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 25,357,166.75	(4 pages)
24 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(11 pages)