OPTO GROUP LIMITED

11735424
2 CHAMBERLAIN SQUARE PARADISE CIRCUS BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
14 Aug 2024 mortgage Registration of a charge 63 Buy now
13 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2024 accounts Annual Accounts 8 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 mortgage Registration of a charge 15 Buy now
02 Nov 2023 officers Appointment of director (Mr Steve Mcmullan) 2 Buy now
28 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Sep 2023 capital Return of Allotment of shares 3 Buy now
13 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2023 resolution Resolution 7 Buy now
24 Aug 2023 incorporation Memorandum Articles 30 Buy now
18 Aug 2023 officers Termination of appointment of director (Duncan William John Groves) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Peter John Gladdish) 1 Buy now
18 Aug 2023 officers Appointment of director (Mr Richard Charles Mcneilly) 2 Buy now
18 Aug 2023 officers Appointment of director (Mr Roy Edward Farmer) 2 Buy now
16 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
16 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Aug 2023 insolvency Solvency Statement dated 15/08/23 1 Buy now
16 Aug 2023 resolution Resolution 3 Buy now
31 Jul 2023 accounts Annual Accounts 4 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2023 resolution Resolution 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Duncan William John Groves) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Peter John Gladdish) 2 Buy now
02 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2020 accounts Annual Accounts 6 Buy now
27 Nov 2020 resolution Resolution 2 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2020 capital Return of Allotment of shares 7 Buy now
20 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
13 Nov 2020 incorporation Memorandum Articles 11 Buy now
13 Nov 2020 capital Return of Allotment of shares 4 Buy now
13 Nov 2020 resolution Resolution 1 Buy now
14 Sep 2020 officers Termination of appointment of secretary (June Vivienne Young) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 officers Termination of appointment of director (Christopher Silk) 1 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2019 officers Appointment of director (Mr Christopher Silk) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr Duncan William John Groves) 2 Buy now
24 Jan 2019 officers Appointment of secretary (Mrs June Vivienne Young) 2 Buy now
19 Dec 2018 incorporation Incorporation Company 29 Buy now