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OCULA TECHNOLOGIES HOLDINGS LIMITED

Company number 13153008

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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)
15 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2024 MA Memorandum and Articles of Association
24 Oct 2024 AP01 Appointment of Mr Jose Moraes Luis Gomes as a director on 17 October 2024
23 Oct 2024 PSC05 Change of details for Castelnau Group Ltd as a person with significant control on 19 July 2024
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 260.1499
23 Oct 2024 AP01 Appointment of Mr Alexander George Campbell as a director on 17 October 2024
23 Oct 2024 TM01 Termination of appointment of Roderick Manzie as a director on 17 October 2024
11 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 July 2024
09 Oct 2024 TM01 Termination of appointment of Anthony Jason Du Preez as a director on 17 September 2024
20 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2024
  • GBP 241.2078
13 Sep 2024 TM01 Termination of appointment of Simon Hay as a director on 19 July 2024
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.
29 Aug 2024 SH02 Sub-division of shares on 19 July 2024
28 Aug 2024 SH02 Sub-division of shares on 19 July 2024
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
02 Aug 2024 MA Memorandum and Articles of Association
01 Aug 2024 AP01 Appointment of Mr Mark David Roberts as a director on 19 July 2024
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
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 189.3
09 Apr 2024 MA Memorandum and Articles of Association
09 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
01 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Jul 2023 SH10 Particulars of variation of rights attached to shares
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 185.54