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OPTICUS BIDCO LIMITED

Company number 12987649

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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