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OBSERVATORY OPTICAL LIMITED

Company number 05684126

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 October 2023	View PDF Notification of Ho2 Management Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Catherine Megan Mcreynolds as a person with significant control on 31 October 2023	View PDF Cessation of Catherine Megan Mcreynolds as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mr Imran Hakim as a director on 31 October 2023	View PDF Appointment of Mr Imran Hakim as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	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)
17 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Previous accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 16 November 2023	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 16 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Catherine Megan Mcreynolds as a director on 31 October 2023	View PDF Termination of appointment of Catherine Megan Mcreynolds as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC01	Notification of Catherine Megan Mcreynolds as a person with significant control on 30 October 2023	View PDF Notification of Catherine Megan Mcreynolds as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mr Jonathan Mark Foreman as a person with significant control on 30 October 2023	View PDF Change of details for Mr Jonathan Mark Foreman as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mr Jonathan Mark Foreman as a person with significant control on 18 October 2023	View PDF Change of details for Mr Jonathan Mark Foreman as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Rene Jan Moor as a person with significant control on 18 October 2023	View PDF Cessation of Rene Jan Moor as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 18 October 2023 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 18 October 2023 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	TM01	Termination of appointment of Rene Jan Moor as a director on 18 October 2023	View PDF Termination of appointment of Rene Jan Moor as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH02	Sub-division of shares on 11 June 2023	View PDF Sub-division of shares on 11 June 2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 11/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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OBSERVATORY OPTICAL LIMITED

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