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OPTICUS NOMINEECO LIMITED

Company number 13076693

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2023	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)
19 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	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)
11 Jan 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 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)
20 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 26.0437	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 26.0437 - 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)
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)
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)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 26.0435 ANNOTATION Clarification a second filed SH01 was registered on 20/12/21	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 26.0435 ANNOTATION Clarification a second filed SH01 was registered on 20/12/21 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 1	View PDF Incorporation Statement of capital on 2020-12-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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