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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)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 10 pages (10 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 263.1863	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 263.1863 - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	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)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2024 GBP 260.1499	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2024 GBP 260.1499 - link opens in a new window - 11 pages (11 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 244.9678	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 244.9678 - link opens in a new window - 10 pages (10 pages)
27 Nov 2024	SH02	Sub-division of shares on 19 July 2024 ANNOTATION Clarification This document is a 2ND Filing of a SH02 originally registered on the 29/08/2024	View PDF Sub-division of shares on 19 July 2024 ANNOTATION Clarification This document is a 2ND Filing of a SH02 originally registered on the 29/08/2024 - link opens in a new window - 7 pages (7 pages)
27 Nov 2024	SH02	Sub-division of shares on 19 July 2024 ANNOTATION Clarification This document is a 2ND Filing of a SH02 originally registered on the 28/08/2024	View PDF Sub-division of shares on 19 July 2024 ANNOTATION Clarification This document is a 2ND Filing of a SH02 originally registered on the 28/08/2024 - link opens in a new window - 7 pages (7 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
24 Oct 2024	AP01	Appointment of Mr Jose Moraes Luis Gomes as a director on 17 October 2024	View PDF Appointment of Mr Jose Moraes Luis Gomes as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC05	Change of details for Castelnau Group Ltd as a person with significant control on 19 July 2024	View PDF Change of details for Castelnau Group Ltd as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 260.1499 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 260.1499 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	AP01	Appointment of Mr Alexander George Campbell as a director on 17 October 2024	View PDF Appointment of Mr Alexander George Campbell as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Roderick Manzie as a director on 17 October 2024	View PDF Termination of appointment of Roderick Manzie as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Anthony Jason Du Preez as a director on 17 September 2024	View PDF Termination of appointment of Anthony Jason Du Preez as a director on 17 September 2024 - link opens in a new window - 1 page (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	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 241.2078 - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	TM01	Termination of appointment of Simon Hay as a director on 19 July 2024	View PDF Termination of appointment of Simon Hay as a director on 19 July 2024 - link opens in a new window - 1 page (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 and again on the 27/11/2024	View PDF 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 and again on the 27/11/2024 - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	SH02	Sub-division of shares on 19 July 2024 ANNOTATION Clarification a second filed SH02 was registered on 27/11/2024.	View PDF Sub-division of shares on 19 July 2024 ANNOTATION Clarification a second filed SH02 was registered on 27/11/2024. - link opens in a new window - 8 pages (8 pages)
28 Aug 2024	SH02	Sub-division of shares on 19 July 2024 ANNOTATION Clarification a second filed SH02 was registered on 27/11/2024.	View PDF Sub-division of shares on 19 July 2024 ANNOTATION Clarification a second filed SH02 was registered on 27/11/2024. - link opens in a new window - 8 pages (8 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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)

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OCULA TECHNOLOGIES HOLDINGS LIMITED

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