OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

Date	Type	Description	View / Download
04 Oct 2016	TM01	Termination of appointment of Masaya Fujino as a director on 30 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
16 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 7 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jun 2016	AP03	Appointment of Mr John Edward Francis O'donnell as a secretary on 1 June 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Robert Anthony Kennedy as a secretary on 1 June 2016	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Robert Anthony Kennedy on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Quinn Timothy Lyzun as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Gordon Roy Davis as a director on 1 June 2016	(1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,519,407.06	(3 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,519,407.06	(3 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,519,407.06	(3 pages)
16 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,519,407.06	(6 pages)
18 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(3 pages)
06 Aug 2015	AP01	Appointment of Mr Masato Hamatani as a director on 4 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Osamu Shimoda as a director on 30 July 2015	(1 page)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 1,519,299.16	(3 pages)
24 Jun 2015	AP01	Appointment of Mr Osamu Shimoda as a director on 22 May 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Masaya Fujino as a director on 22 May 2015	(2 pages)
25 May 2015	TM01	Termination of appointment of Rosalyn Susan Wilton as a director on 22 May 2015	(1 page)
25 May 2015	TM01	Termination of appointment of David Ian Wilson as a director on 22 May 2015	(1 page)