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OPTOSCRIBE LIMITED

Company number SC379511

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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)
31 Jan 2022	TM01	Termination of appointment of George Reginald Elliott as a director on 27 January 2022	View PDF Termination of appointment of George Reginald Elliott as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mrs Sharon Heck as a director on 27 January 2022	View PDF Appointment of Mrs Sharon Heck as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mrs Tiffany Silver as a director on 27 January 2022	View PDF Appointment of Mrs Tiffany Silver as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mrs Yulia Lebedeva Beck as a director on 27 January 2022	View PDF Appointment of Mrs Yulia Lebedeva Beck as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,117.990	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,117.990 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,151.022	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,151.022 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,150.022	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,150.022 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,146.590	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,146.590 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,144.590	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 1,144.590 - link opens in a new window - 9 pages (9 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,168.55	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,168.55 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,152.596 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,152.596 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,151.596 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,151.596 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,148.164 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,148.164 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,146.164 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,146.164 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,119.564 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,119.564 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2022 - link opens in a new window - 4 pages (4 pages)
22 Jan 2022	CH01	Director's details changed for Mr George Reginald Elliott on 22 January 2022	View PDF Director's details changed for Mr George Reginald Elliott on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 970.493	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 970.493 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 21 pages (21 pages)
05 May 2021	AP01	Appointment of Details Removed Under Section 1095 as a director on 1 May 2021 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Details Removed Under Section 1095 as a director on 1 May 2021 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Nov 2020	AP04	Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2 November 2020	View PDF Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mr David Jolliffe as a director on 2 November 2020	View PDF Appointment of Mr David Jolliffe as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)

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