OPTO GROUP LIMITED

11735424
2 CHAMBERLAIN SQUARE PARADISE CIRCUS BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 10 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 61 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
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