- Company Overview for OPTICUS BIDCO LIMITED (12987649)
- Filing history for OPTICUS BIDCO LIMITED (12987649)
- People for OPTICUS BIDCO LIMITED (12987649)
- Charges for OPTICUS BIDCO LIMITED (12987649)
- More for OPTICUS BIDCO LIMITED (12987649)
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) |
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02 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
02 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
30 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
02 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
13 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
01 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
15 Jul 2023 | MA | Memorandum and Articles of Association | |
15 Jul 2023 | RESOLUTIONS |
Resolutions
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04 Jul 2023 | MR01 | Registration of charge 129876490003, created on 29 June 2023 | |
11 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
11 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
11 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
30 Mar 2023 | AP01 | Appointment of Dr Aleksandra Barbara Spencer as a director on 23 March 2023 | |
29 Mar 2023 | TM01 | Termination of appointment of Edna Thea Osborn as a director on 23 March 2023 | |
29 Mar 2023 | TM01 | Termination of appointment of Cathal Turley as a director on 23 March 2023 | |
29 Mar 2023 | AP01 | Appointment of Mr Jerry Mathen George as a director on 23 March 2023 | |
29 Mar 2023 | TM01 | Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 23 March 2023 | |
06 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Feb 2023 | MR04 | Satisfaction of charge 129876490001 in full |