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OPTICUS TOPCO LIMITED

Company number 12979768

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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)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 25,357,165.2	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 25,357,165.2 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2021 GBP 25,357,148.400	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2021 GBP 25,357,148.400 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,143.400	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,143.400 - link opens in a new window - 6 pages (6 pages)
25 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)
22 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,148.400	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,148.400 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 25,357,171.75 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 25,357,171.75 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21 - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 25/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Mar 2021	SH02	Sub-division of shares on 25 February 2021	View PDF Sub-division of shares on 25 February 2021 - link opens in a new window - 4 pages (4 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,166.75 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,166.75 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21 - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Edna Thea Osborn as a director on 8 March 2021	View PDF Appointment of Edna Thea Osborn as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Peter Jan Byloos as a director on 8 March 2021	View PDF Appointment of Mr Peter Jan Byloos as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 100 Wigmore St Marylebone London W1U 3RN United Kingdom to 7 Colindeep Lane London NW9 6BX on 10 March 2021	View PDF Registered office address changed from 100 Wigmore St Marylebone London W1U 3RN United Kingdom to 7 Colindeep Lane London NW9 6BX on 10 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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