OPTICUS BIDCO LIMITED

Company number 12987649

Date	Type	Description	View / Download
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(82 pages)
01 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(26 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jul 2023	MR01	Registration of charge 129876490003, created on 29 June 2023	(24 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 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	AP01	Appointment of Mr Jerry Mathen George as a director on 23 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 23 March 2023	(1 page)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Feb 2023	MR04	Satisfaction of charge 129876490001 in full	(1 page)