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OPTARE PLC

Company number 06481690

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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)
21 Oct 2021 TM01 Termination of appointment of Padmanabhan Harihar as a director on 27 September 2021
07 Oct 2021 TM01 Termination of appointment of Nitin Seth as a director on 1 October 2021
15 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
06 Apr 2021 TM01 Termination of appointment of Seshu Bhagavathula as a director on 1 April 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 102,979,601.264
29 Jul 2020 TM01 Termination of appointment of John Matthew Fickling as a director on 17 July 2020
29 Jul 2020 AP01 Appointment of Dr Andrew Charles Palmer as a director on 17 July 2020
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
05 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 80,229,601.264
05 May 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 79,229,601.264
05 May 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 73,229,601.264
05 May 2020 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 72,229,601.264
05 May 2020 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 71,229,601.264
17 Apr 2020 MR01 Registration of charge 064816900007, created on 31 March 2020
12 Mar 2020 TM01 Termination of appointment of Sanjay Saraswat as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Padmanabhan Harihar as a director on 12 March 2020
11 Feb 2020 AP01 Appointment of Nitin Seth as a director on 10 February 2020
06 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
  • ANNOTATION Replacement a replacement CS01 was registered on 02/03/2020 as it was not properly delivered.
26 Nov 2019 MR01 Registration of charge 064816900006, created on 12 November 2019
22 May 2019 AP01 Appointment of Mr Sanjay Saraswat as a director on 3 May 2019
13 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 69,229,601.264