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OPTERAN TECHNOLOGIES LIMITED

Company number 12494709

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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)
08 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
11 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Jul 2022 SH08 Change of share class name or designation
06 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 AP01 Appointment of Alexander John Cope as a director on 9 June 2022
01 Jul 2022 AP01 Appointment of Mr Sebastian Von Ribbentrop as a director on 9 June 2022
01 Jul 2022 AP01 Appointment of Marion Anne Bernard as a director on 9 June 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 155.75
30 Jun 2022 TM01 Termination of appointment of Ross Alexander Mcmaster as a director on 9 June 2022
30 Jun 2022 AP03 Appointment of Ross Alexander Mcmaster as a secretary on 9 June 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
03 Mar 2022 CH01 Director's details changed for Rafferty Atha Jackson on 1 March 2022
03 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
02 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
02 Sep 2021 AP01 Appointment of Rafferty Atha Jackson as a director on 1 August 2021
28 May 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
29 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2021 PSC08 Notification of a person with significant control statement
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 129.175
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 PSC07 Cessation of David Rajan as a person with significant control on 24 November 2020