OCULA TECHNOLOGIES HOLDINGS LIMITED

Company number 13153008

Date	Type	Description	View / Download
24 Oct 2024	AP01	Appointment of Mr Jose Moraes Luis Gomes as a director on 17 October 2024	(2 pages)
23 Oct 2024	PSC05	Change of details for Castelnau Group Ltd as a person with significant control on 19 July 2024	(2 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 260.1499	(4 pages)
23 Oct 2024	AP01	Appointment of Mr Alexander George Campbell as a director on 17 October 2024	(2 pages)
23 Oct 2024	TM01	Termination of appointment of Roderick Manzie as a director on 17 October 2024	(1 page)
11 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 July 2024	(1 page)
09 Oct 2024	TM01	Termination of appointment of Anthony Jason Du Preez as a director on 17 September 2024	(1 page)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 241.2078	(5 pages)
13 Sep 2024	TM01	Termination of appointment of Simon Hay as a director on 19 July 2024	(1 page)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 May 2024 GBP 241.2078 ANNOTATION Clarification a second filed SH01 was registered on 20/09/24.	(5 pages)
29 Aug 2024	SH02	Sub-division of shares on 19 July 2024	(7 pages)
28 Aug 2024	SH02	Sub-division of shares on 19 July 2024	(7 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 19/07/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	(62 pages)
01 Aug 2024	AP01	Appointment of Mr Mark David Roberts as a director on 19 July 2024	(2 pages)
31 May 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 31 May 2024	(1 page)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 189.3	(5 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	(59 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	(9 pages)
01 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(5 pages) Download iXBRL
20 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 16 June 2023 GBP 185.54	(10 pages)
17 Jul 2023	SH03	Purchase of own shares.	(4 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)