OPTICUS BIDCO LIMITED

Company number 12987649

Date	Type	Description	View / Download
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)
23 Feb 2023	MR04	Satisfaction of charge 129876490002 in full	(1 page)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
11 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 29 October 2021 with updates	(4 pages)
04 Jan 2022	PSC07	Cessation of Gc Midco Limited as a person with significant control on 8 March 2021	(1 page)
04 Jan 2022	PSC02	Notification of Opticus Midco Limited as a person with significant control on 30 October 2020	(2 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 254,597.4600	(4 pages)
07 Oct 2021	MR01	Registration of charge 129876490002, created on 4 October 2021	(51 pages)
25 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 25/02/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2021	SH02	Sub-division of shares on 25 February 2021	(4 pages)
20 Mar 2021	SH08	Change of share class name or designation	(2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	(3 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 254,597.46 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.	(4 pages)
10 Mar 2021	AP01	Appointment of Edna Thea Osborn as a director on 8 March 2021	(2 pages)

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