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OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED

Company number 08975155

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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)
20 Apr 2018	CH01	Director's details changed for Dr Christopher Ross Redhead on 20 April 2018	View PDF Director's details changed for Dr Christopher Ross Redhead on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Yatin Anantrai Trivedy on 20 April 2018	View PDF Director's details changed for Mr Yatin Anantrai Trivedy on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2017	CH01	Director's details changed for Mr Andrew Nigel Knight on 19 September 2017	View PDF Director's details changed for Mr Andrew Nigel Knight on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	CH01	Director's details changed for Mr Andrew Nigel Knight on 1 May 2016	View PDF Director's details changed for Mr Andrew Nigel Knight on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mr Yatin Anantrai Trivedy as a director on 30 June 2016	View PDF Appointment of Mr Yatin Anantrai Trivedy as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Dr Christopher Ross Redhead as a director on 30 June 2016	View PDF Appointment of Dr Christopher Ross Redhead as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AP01	Appointment of Prof Anant Sharma as a director on 30 June 2016	View PDF Appointment of Prof Anant Sharma as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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