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OPTOMA HOLDING LIMITED

Company number 13489847

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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)
27 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH06	Cancellation of shares. Statement of capital on 20 August 2024 EUR 33,676,308	View PDF Cancellation of shares. Statement of capital on 20 August 2024 EUR 33,676,308 - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 EUR 33,690,808	View PDF Cancellation of shares. Statement of capital on 14 June 2024 EUR 33,690,808 - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
31 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH06	Cancellation of shares. Statement of capital on 23 April 2024 EUR 33,697,808	View PDF Cancellation of shares. Statement of capital on 23 April 2024 EUR 33,697,808 - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 29 November 2023 EUR 33,738,308	View PDF Cancellation of shares. Statement of capital on 29 November 2023 EUR 33,738,308 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 25 September 2023 EUR 33,744,808	View PDF Cancellation of shares. Statement of capital on 25 September 2023 EUR 33,744,808 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	SH06	Cancellation of shares. Statement of capital on 14 September 2023 EUR 33,752,808	View PDF Cancellation of shares. Statement of capital on 14 September 2023 EUR 33,752,808 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 14 July 2023 EUR 33,802,808	View PDF Cancellation of shares. Statement of capital on 14 July 2023 EUR 33,802,808 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 7 July 2023 EUR 33,814.308	View PDF Cancellation of shares. Statement of capital on 7 July 2023 EUR 33,814.308 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	CH01	Director's details changed for Mr Shih Yuan Chen on 2 July 2021	View PDF Director's details changed for Mr Shih Yuan Chen on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH06	Cancellation of shares. Statement of capital on 19 May 2023 EUR 33,884,308	View PDF Cancellation of shares. Statement of capital on 19 May 2023 EUR 33,884,308 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	PSC02	Notification of Coretronic Investment Limited as a person with significant control on 27 September 2022	View PDF Notification of Coretronic Investment Limited as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 13 February 2023	View PDF Withdrawal of a person with significant control statement on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH06	Cancellation of shares. Statement of capital on 23 December 2022 EUR 33,912,308	View PDF Cancellation of shares. Statement of capital on 23 December 2022 EUR 33,912,308 - link opens in a new window - 4 pages (4 pages)

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OPTOMA HOLDING LIMITED

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