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OCUTEC LIMITED

Company number SC221667

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 13 pages (13 pages)
23 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2024 GBP 33,515.65	View PDF Second filing of a statement of capital following an allotment of shares on 18 July 2024 GBP 33,515.65 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2024 GBP 33,515.65	View PDF Second filing of a statement of capital following an allotment of shares on 18 July 2024 GBP 33,515.65 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 33,515.65 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/07/2024. ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/07/2024.	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 33,515.65 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/07/2024. ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/07/2024. - link opens in a new window - 3 pages (3 pages)
21 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 32,714.18	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 32,714.18 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 13 pages (13 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 31,964.18	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 31,964.18 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 31,722.97	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 31,722.97 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 31,284.9	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 31,284.9 - link opens in a new window - 3 pages (3 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 31,068.09	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 31,068.09 - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 27,007.93 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/05/2023	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 27,007.93 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/05/2023 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 29,949.34	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 29,949.34 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 25,889.18	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 25,889.18 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 25,666.02	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 25,666.02 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	TM01	Termination of appointment of Connor Grimes as a director on 8 September 2022	View PDF Termination of appointment of Connor Grimes as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 25,218.68	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 25,218.68 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 12 pages (12 pages)

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OCUTEC LIMITED

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