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OPTO HEALTH LTD

Company number 13943923

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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)
28 May 2025 DISS40 Compulsory strike-off action has been discontinued
27 May 2025 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2025 CS01 Confirmation statement made on 27 February 2025 with updates
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 1.57976
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 1.57966
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 1.49966
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 1.49966
23 May 2024 RP04CS01 Second filing of Confirmation Statement dated 27 February 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1.48696
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
29 Feb 2024 CS01 27/02/24 Statement of Capital gbp 1.48696
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/05/24
23 Nov 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1.48376
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1.48056
03 May 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 1.34048
03 May 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 1.33824
23 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 1.32224
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 1.208
03 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
11 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1.12
05 Sep 2022 PSC04 Change of details for Mr Edward Royal as a person with significant control on 31 August 2022
02 Sep 2022 SH02 Sub-division of shares on 31 August 2022
06 Mar 2022 AP01 Appointment of Mr Warsame Nur as a director on 6 March 2022