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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)
02 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
05 May 2020 AP01 Appointment of Mr Russell Childs as a director on 1 May 2020
23 Mar 2020 TM02 Termination of appointment of Shepherd and Wedderburn Llp as a secretary on 13 March 2020
20 Mar 2020 TM01 Termination of appointment of Graeme Brown as a director on 13 March 2020
13 Mar 2020 AP04 Appointment of Shepherd and Wedderburn Llp as a secretary on 13 March 2020
13 Mar 2020 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 13 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 829.316
10 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 619.792
26 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 416.819
26 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 CH01 Director's details changed for Mr George Reginald Elliott on 14 June 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 May 2017 MR04 Satisfaction of charge SC3795110001 in full
01 Feb 2017 AD01 Registered office address changed from 5 Bain Square Kirkton Campus Livingston West Lothian EH54 7DQ to Unit 1, Rosebank Park Rosebank Road Livingston EH54 7EJ on 1 February 2017
03 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 272.819
26 Apr 2016 CH01 Director's details changed for Mr Nicholas David Psaila on 1 April 2016
26 Apr 2016 CH01 Director's details changed for Mr Nicholas David Psaila on 1 April 2016