OPTARE PLC

Company number 06481690

Date	Type	Description	View / Download
05 May 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 79,229,601.264	(3 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 73,229,601.264	(3 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 72,229,601.264	(3 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 71,229,601.264	(3 pages)
17 Apr 2020	MR01	Registration of charge 064816900007, created on 31 March 2020	(33 pages)
12 Mar 2020	TM01	Termination of appointment of Sanjay Saraswat as a director on 9 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Padmanabhan Harihar as a director on 12 March 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Nitin Seth as a director on 10 February 2020	(2 pages)
06 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
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.	(43 pages)
26 Nov 2019	MR01	Registration of charge 064816900006, created on 12 November 2019	(33 pages)
22 May 2019	AP01	Appointment of Mr Sanjay Saraswat as a director on 3 May 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(19 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 69,229,601.264	(3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 67,229,601.264	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(32 pages)
06 Feb 2018	AD04	Register(s) moved to registered office address Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT	(1 page)
06 Feb 2018	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
25 Jan 2018	MR04	Satisfaction of charge 064816900003 in full	(1 page)
25 Jan 2018	MR04	Satisfaction of charge 064816900004 in full	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 39,729,601.264	(3 pages)
29 Nov 2017	PSC05	Change of details for Hinduja Automotive Limited as a person with significant control on 7 April 2016	(2 pages)
29 Nov 2017	MR01	Registration of charge 064816900005, created on 17 November 2017	(36 pages)