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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)
23 Feb 2023	MR04	Satisfaction of charge 129876490002 in full	View PDF Satisfaction of charge 129876490002 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
11 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC07	Cessation of Gc Midco Limited as a person with significant control on 8 March 2021	View PDF Cessation of Gc Midco Limited as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC02	Notification of Opticus Midco Limited as a person with significant control on 30 October 2020	View PDF Notification of Opticus Midco Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (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	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 254,597.4600 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	MR01	Registration of charge 129876490002, created on 4 October 2021	View PDF Registration of charge 129876490002, created on 4 October 2021 - link opens in a new window - 51 pages (51 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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)
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	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.	View PDF 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. - link opens in a new window - 4 pages (4 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)
02 Mar 2021	MR01	Registration of charge 129876490001, created on 25 February 2021	View PDF Registration of charge 129876490001, created on 25 February 2021 - link opens in a new window - 51 pages (51 pages)
30 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-30 GBP 1	View PDF Incorporation Statement of capital on 2020-10-30 GBP 1 - link opens in a new window - 32 pages (32 pages)

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OPTICUS BIDCO LIMITED

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