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OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

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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)
24 May 2012 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 1,424,251.70
24 May 2012 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 1,424,130.74
24 May 2012 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 1,423,953.34
24 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,423,856.58
24 May 2012 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 1,423,728.84
24 May 2012 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,423,656.10
24 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 1,424,532.28
24 May 2012 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 1,423,537.64
24 May 2012 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 1,423,437.64
24 May 2012 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 1,423,222.92
24 May 2012 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 1,420,029.24
24 May 2012 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 1,186,481.32
24 May 2012 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 1,411,149.50
24 May 2012 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 1,410,949.50
24 May 2012 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 1,409,679.50
18 Apr 2012 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
18 Apr 2012 AP03 Appointment of Robert Anthony Kennedy as a secretary
28 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
28 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called no less than 14 days notice 21/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2012 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
02 Feb 2012 TM02 Termination of appointment of John Mcneil as a secretary
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 6
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 7