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OPTO GROUP HOLDING LIMITED

Company number 15851762

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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)
08 Oct 2024	AP01	Appointment of Mr Mark Seastron as a director on 13 September 2024	View PDF Appointment of Mr Mark Seastron as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Richard Thomerson as a director on 13 September 2024	View PDF Appointment of Mr Richard Thomerson as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mrs Catherine Anne Powell as a director on 13 September 2024	View PDF Appointment of Mrs Catherine Anne Powell as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Luca Alberto Crenna as a director on 13 September 2024	View PDF Appointment of Mr Luca Alberto Crenna as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Bryan Donald Leslie Powell as a director on 13 September 2024	View PDF Appointment of Mr Bryan Donald Leslie Powell as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of L.A.P. Capital Limited as a person with significant control on 22 August 2024	View PDF Cessation of L.A.P. Capital Limited as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC01	Notification of Richard Thomerson as a person with significant control on 22 August 2024	View PDF Notification of Richard Thomerson as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	SH14	Redenomination of shares. Statement of capital 22 August 2024 EUR 100.00	View PDF Redenomination of shares. Statement of capital 22 August 2024 EUR 100.00 - link opens in a new window - 6 pages (6 pages)
07 Oct 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 EUR 100	View PDF Statement of capital following an allotment of shares on 22 August 2024 EUR 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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