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INDEPENDENT OPTICS HOLDCO LTD

Company number 15201405

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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)
22 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AD01	Registered office address changed from 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom to 20 Norman Way over Cambridge CB24 5QE on 29 August 2024	View PDF Registered office address changed from 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom to 20 Norman Way over Cambridge CB24 5QE on 29 August 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 152014050002, created on 24 November 2023	View PDF Registration of charge 152014050002, created on 24 November 2023 - link opens in a new window - 20 pages (20 pages)
21 Nov 2023	PSC01	Notification of Jeremy Paul Izard as a person with significant control on 24 October 2023	View PDF Notification of Jeremy Paul Izard as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Andrew Paul Dickinson as a person with significant control on 24 October 2023	View PDF Change of details for Mr Andrew Paul Dickinson as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 1,767,763	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 1,767,763 - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,767,763 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023.	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1,767,763 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023. - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	AP01	Appointment of Mr Jonathan Michael Walden as a director on 24 October 2023	View PDF Appointment of Mr Jonathan Michael 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)
02 Nov 2023	MR01	Registration of charge 152014050001, created on 24 October 2023	View PDF Registration of charge 152014050001, created on 24 October 2023 - link opens in a new window - 20 pages (20 pages)
10 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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