Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MR01 |
Registration of charge 129797680001, created on 29 June 2023
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10 May 2023 |
PSC07 |
Cessation of Opticus H2 Newco Limited as a person with significant control on 22 February 2023
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10 May 2023 |
PSC02 |
Notification of Horus Bidco Limited as a person with significant control on 22 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Dr Aleksandra Barbara Spencer as a director on 23 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Edna Thea Osborn as a director on 23 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Cathal Turley as a director on 23 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 23 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Jerry Mathen George as a director on 23 March 2023
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
PSC02 |
Notification of Opticus H2 Newco Limited as a person with significant control on 25 February 2021
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10 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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24 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2021
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23 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2021
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25 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2021
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