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UTTOXETER OPTICAL LTD

Company number 14456017

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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	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Zabir Ali on 6 March 2024	View PDF Director's details changed for Mr Zabir Ali on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 31/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 31/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC02	Notification of Wessex Optical Limited as a person with significant control on 31 May 2023	View PDF Notification of Wessex Optical Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Zabir Ali as a person with significant control on 31 May 2023	View PDF Cessation of Zabir Ali as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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