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OPTAXE LIMITED

Company number 13361894

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2024 GBP 25.1388	View PDF Second filing of a statement of capital following an allotment of shares on 17 June 2024 GBP 25.1388 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 251,388 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 251,388 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 24.0169	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 24.0169 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 23.4559	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 23.4559 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 23.1755	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 23.1755 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 22.4743	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 22.4743 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 22.4743 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 22.4743 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 21.745	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 21.745 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 21.3243	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 21.3243 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 20.9035	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 20.9035 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 20.6229	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 20.6229 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC04	Change of details for Mr Jonathan Yorke O'leary as a person with significant control on 15 November 2022	View PDF Change of details for Mr Jonathan Yorke O'leary as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 16 November 2022	View PDF Withdrawal of a person with significant control statement on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC01	Notification of Christopher John Charles Jackson as a person with significant control on 15 November 2022	View PDF Notification of Christopher John Charles Jackson as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC04	Change of details for Mr Jonathan Yorke O'leary as a person with significant control on 15 November 2022	View PDF Change of details for Mr Jonathan Yorke O'leary as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 20.2021	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 20.2021 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Mr Christopher John Charles Jackson as a director on 15 November 2022	View PDF Appointment of Mr Christopher John Charles Jackson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH02	Sub-division of shares on 2 November 2022	View PDF Sub-division of shares on 2 November 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 13 February 2022	View PDF Second filing of Confirmation Statement dated 13 February 2022 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)

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OPTAXE LIMITED

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