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OPTICUS TOPCO LIMITED

Company number 12979768

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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 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 25,357,171.75 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 25,357,171.75 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21 - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 25/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Mar 2021	SH02	Sub-division of shares on 25 February 2021	View PDF Sub-division of shares on 25 February 2021 - link opens in a new window - 4 pages (4 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,166.75 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 25,357,166.75 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021 ANNOTATION Clarification a second filed SH01 was registered on 23/12/21 - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Edna Thea Osborn as a director on 8 March 2021	View PDF Appointment of Edna Thea Osborn as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Peter Jan Byloos as a director on 8 March 2021	View PDF Appointment of Mr Peter Jan Byloos as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 100 Wigmore St Marylebone London W1U 3RN United Kingdom to 7 Colindeep Lane London NW9 6BX on 10 March 2021	View PDF Registered office address changed from 100 Wigmore St Marylebone London W1U 3RN United Kingdom to 7 Colindeep Lane London NW9 6BX on 10 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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