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OPTICAL TEST AND CALIBRATION (HOLDINGS) LIMITED

Company number 15181871

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 1 October 2024	View PDF Second filing of Confirmation Statement dated 1 October 2024 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024	View PDF Confirmation statement made on 1 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: substantial preoperty transaction /share purchase agreement / authority to enter the debenture 01/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: substantial preoperty transaction /share purchase agreement / authority to enter the debenture 01/12/2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 337,096	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 337,096 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 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 - 2 pages (2 pages)
12 Dec 2023	MR01	Registration of charge 151818710001, created on 1 December 2023	View PDF Registration of charge 151818710001, created on 1 December 2023 - link opens in a new window - 26 pages (26 pages)
06 Dec 2023	PSC01	Notification of Martin Robert Randall as a person with significant control on 1 December 2023	View PDF Notification of Martin Robert Randall as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr Neil Antony Wilson as a person with significant control on 1 December 2023	View PDF Change of details for Mr Neil Antony Wilson as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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