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OPTAXE LIMITED

Company number 13361894

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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 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)
13 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 699.99	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 699.99 - link opens in a new window - 4 pages (4 pages)
09 Jul 2022	PSC07	Cessation of John Greenan as a person with significant control on 18 June 2022	View PDF Cessation of John Greenan as a person with significant control on 18 June 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	TM01	Termination of appointment of John Greenan as a director on 1 July 2022	View PDF Termination of appointment of John Greenan as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2022	PSC01	Notification of Jonathan Yorke O'leary as a person with significant control on 19 June 2022	View PDF Notification of Jonathan Yorke O'leary as a person with significant control on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2022	AP01	Appointment of Mr Jonathan Yorke O'leary as a director on 18 June 2022	View PDF Appointment of Mr Jonathan Yorke O'leary as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022.	View PDF Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022. - link opens in a new window - 5 pages (5 pages)
13 Feb 2022	PSC07	Cessation of Philip Robert James Duffy as a person with significant control on 13 February 2022	View PDF Cessation of Philip Robert James Duffy as a person with significant control on 13 February 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2022	TM01	Termination of appointment of Philip Robert James Duffy as a director on 13 February 2022	View PDF Termination of appointment of Philip Robert James Duffy as a director on 13 February 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2022	PSC01	Notification of John Greenan as a person with significant control on 13 February 2022	View PDF Notification of John Greenan as a person with significant control on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 November 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2022 and again on the 26/10/2022	View PDF Statement of capital following an allotment of shares on 7 November 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2022 and again on the 26/10/2022 - link opens in a new window - 4 pages (4 pages)
19 Sep 2021	AP01	Appointment of Mr John Greenan as a director on 7 September 2021	View PDF Appointment of Mr John Greenan as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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