OPTOSAFE LIMITED

Company number SC442056

Date	Type	Description	View / Download
03 Aug 2020	AP01	Appointment of Mr Benjamin William Howard as a director on 31 July 2020	(2 pages)
03 Aug 2020	TM02	Termination of appointment of Paula Gilchrist as a secretary on 31 July 2020	(1 page)
03 Aug 2020	MR01	Registration of charge SC4420560002, created on 31 July 2020	(22 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	(11 pages) Download iXBRL
15 Apr 2020	PSC02	Notification of Optosafe Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
14 Apr 2020	PSC07	Cessation of John Mark Robertson as a person with significant control on 10 March 2020	(1 page)
22 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
05 Feb 2020	MR04	Satisfaction of charge SC4420560001 in full	(4 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
11 Mar 2019	PSC01	Notification of John Robertson as a person with significant control on 8 October 2018	(2 pages)
11 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 11 March 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Jason John Gilchrist on 5 February 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Miss Paula Whyte on 5 February 2019	(2 pages)
11 Mar 2019	CH03	Secretary's details changed for Paula Whyte on 5 February 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
17 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Apr 2018	PSC07	Cessation of Jason John Gilchrist as a person with significant control on 1 May 2017	(1 page)
15 Apr 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
15 Apr 2018	PSC07	Cessation of Whyte Ronald as a person with significant control on 1 May 2017	(1 page)
10 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Mr John Mark Robertson as a director on 1 August 2017	(2 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 150	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages)