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OPTOSAFE HOLDINGS LIMITED

Company number SC656686

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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)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	PSC02	Notification of Orbis Protect Limited as a person with significant control on 31 July 2020	View PDF Notification of Orbis Protect Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	MR01	Registration of charge SC6566860002, created on 31 July 2020	View PDF Registration of charge SC6566860002, created on 31 July 2020 - link opens in a new window - 47 pages (47 pages)
03 Aug 2020	AP01	Appointment of Mr Guy Anthony Other as a director on 31 July 2020	View PDF Appointment of Mr Guy Anthony Other as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Benjamin William Howard as a director on 31 July 2020	View PDF Appointment of Mr Benjamin William Howard as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Ronald Whyte as a director on 31 July 2020	View PDF Termination of appointment of Ronald Whyte as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Pauline Whyte as a director on 31 July 2020	View PDF Termination of appointment of Pauline Whyte as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Paula Gilchrist as a director on 31 July 2020	View PDF Termination of appointment of Paula Gilchrist as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Jason John Gilchrist as a director on 31 July 2020	View PDF Termination of appointment of Jason John Gilchrist as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR01	Registration of charge SC6566860001, created on 31 July 2020	View PDF Registration of charge SC6566860001, created on 31 July 2020 - link opens in a new window - 22 pages (22 pages)
20 Apr 2020	PSC07	Cessation of Ronald Whyte as a person with significant control on 10 March 2020	View PDF Cessation of Ronald Whyte as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	PSC07	Cessation of Jason John Gilchrist as a person with significant control on 10 April 2020	View PDF Cessation of Jason John Gilchrist as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC01	Notification of John Mark Robertson as a person with significant control on 10 March 2020	View PDF Notification of John Mark Robertson as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC01	Notification of Ronald Whyte as a person with significant control on 10 March 2020	View PDF Notification of Ronald Whyte as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC01	Notification of Jason John Gilchrist as a person with significant control on 10 April 2020	View PDF Notification of Jason John Gilchrist as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 14 April 2020	View PDF Withdrawal of a person with significant control statement on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Acquire share cap 10/03/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Acquire share cap 10/03/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-06 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-06 GBP 5 - link opens in a new window - 25 pages (25 pages)

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