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OPTIAT LTD

Company number 09961851

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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)
17 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 115.03284
19 Aug 2023 MR04 Satisfaction of charge 099618510002 in full
11 Aug 2023 MR01 Registration of charge 099618510003, created on 8 August 2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 113.58471
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 112.72542
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 CC04 Statement of company's objects
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
01 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 MR04 Satisfaction of charge 099618510001 in full
15 Jul 2019 MR01 Registration of charge 099618510002, created on 11 July 2019
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 31 March 2018
02 Jan 2019 AD01 Registered office address changed from 118 Croxted Road 118 Croxted Road London SE21 8NR England to Railway Arch 316 Blucher Road London SE5 0LH on 2 January 2019
07 Jun 2018 SH08 Change of share class name or designation