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OPTXA LIMITED

Company number 13701393

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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)
07 Jan 2025	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2024	PSC04	Change of details for Dr Alexander Nicholls as a person with significant control on 14 October 2024	View PDF Change of details for Dr Alexander Nicholls as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	AP01	Appointment of Mr Mark Andrew Roberts as a director on 14 October 2024	View PDF Appointment of Mr Mark Andrew Roberts as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2024	PSC04	Change of details for Dr Alexander Nicholls as a person with significant control on 18 July 2024	View PDF Change of details for Dr Alexander Nicholls as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mrs Rebecca Nicholls as a director on 1 July 2024	View PDF Appointment of Mrs Rebecca Nicholls as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Andrew Matheson Crouch as a director on 16 July 2024	View PDF Appointment of Mr Andrew Matheson Crouch as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Dr Alexander Nicholls on 5 December 2022	View PDF Director's details changed for Dr Alexander Nicholls on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AD01	Registered office address changed from The Limes Womersley Doncaster DN6 9AY England to C/O Accrue Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 6 February 2024	View PDF Registered office address changed from The Limes Womersley Doncaster DN6 9AY England to C/O Accrue Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CERTNM	Company name changed optiapp LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed optiapp LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AD01	Registered office address changed from 19 French Road Catterick Garrison DL9 3AL England to The Limes Womersley Doncaster DN6 9AY on 14 September 2023	View PDF Registered office address changed from 19 French Road Catterick Garrison DL9 3AL England to The Limes Womersley Doncaster DN6 9AY on 14 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Jonathan Peter Lord as a person with significant control on 30 June 2023	View PDF Cessation of Jonathan Peter Lord as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from Miramar Pickhill Thirsk YO7 4JY England to 19 French Road Catterick Garrison DL9 3AL on 7 November 2022	View PDF Registered office address changed from Miramar Pickhill Thirsk YO7 4JY England to 19 French Road Catterick Garrison DL9 3AL on 7 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC01	Notification of Jonathan Peter Lord as a person with significant control on 1 November 2021	View PDF Notification of Jonathan Peter Lord as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OPTXA LIMITED

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