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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)
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,451,028.44
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,451,028.44
24 Apr 2015 MA Memorandum and Articles of Association
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Scheme of arrangement approved, directors authorised to take all such actions for carrying the scheme into full effect and the share capital of the company be reduced by cancelling the scheme shares 23/04/2015
10 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 19/02/2015
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 1,451,028.44
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1,451,028.44