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INDEPENDENT OPTICS GROUP LTD

Company number 15153426

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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)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	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 - 1 page (1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Dec 2023	MR01	Registration of charge 151534260001, created on 24 November 2023	View PDF Registration of charge 151534260001, created on 24 November 2023 - link opens in a new window - 58 pages (58 pages)
21 Nov 2023	PSC02	Notification of Independent Optics Holdco Limited as a person with significant control on 24 October 2023	View PDF Notification of Independent Optics Holdco Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Jeremy Paul Izard as a person with significant control on 24 October 2023	View PDF Cessation of Jeremy Paul Izard as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Jonathan Walden as a director on 24 October 2023	View PDF Appointment of Jonathan Walden as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Andrew Paul Dickinson as a director on 24 October 2023	View PDF Appointment of Mr Andrew Paul Dickinson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Ronald Watson Smith as a director on 24 October 2023	View PDF Appointment of Ronald Watson Smith as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom to 20 Norman Way Industrial Estate over Cambridge CB24 5QE on 22 September 2023	View PDF Registered office address changed from 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom to 20 Norman Way Industrial Estate over Cambridge CB24 5QE on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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