OCULA TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Previous accounting period shortened from 2025-07-31 to 2025-01-31 |
| 18/07/2518 July 2025 New | Full accounts made up to 2024-07-31 |
| 26/03/2526 March 2025 | Change of share class name or designation |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 10/12/2410 December 2024 | Change of share class name or designation |
| 27/11/2427 November 2024 | Sub-division of shares on 2024-07-19 |
| 27/11/2427 November 2024 | Sub-division of shares on 2024-07-19 |
| 27/11/2427 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-16 |
| 27/11/2427 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-19 |
| 15/11/2415 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Appointment of Mr Jose Moraes Luis Gomes as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Appointment of Mr Alexander George Campbell as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Change of details for Castelnau Group Ltd as a person with significant control on 2024-07-19 |
| 23/10/2423 October 2024 | Termination of appointment of Roderick Manzie as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 11/10/2411 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 |
| 09/10/249 October 2024 | Termination of appointment of Anthony Jason Du Preez as a director on 2024-09-17 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-05-19 |
| 29/08/2429 August 2024 | Sub-division of shares on 2024-07-19 |
| 28/08/2428 August 2024 | Sub-division of shares on 2024-07-19 |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 01/08/241 August 2024 | Appointment of Mr Mark David Roberts as a director on 2024-07-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/05/2431 May 2024 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2024-05-31 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/07/2320 July 2023 | Particulars of variation of rights attached to shares |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-16 |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Termination of appointment of Vilmos Lorincz as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mrs Kirsty Andrea Jane Christakis as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 30/06/2330 June 2023 | Appointment of Mr Anthony Jason Du Preez as a director on 2023-06-13 |
| 30/06/2330 June 2023 | Appointment of Mr Simon Hay as a director on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Appointment of Mr Vilmos Lorincz as a director on 2023-03-03 |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Particulars of variation of rights attached to shares |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 10/03/2310 March 2023 | Appointment of Mr Thomas Mckenna as a director on 2023-03-03 |
| 10/03/2310 March 2023 | Appointment of Mr Gregory Fletcher as a director on 2023-03-03 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 09/02/239 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-02 |
| 09/02/239 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-04 |
| 02/02/232 February 2023 | Second filing of a statement of capital following an allotment of shares on 2021-05-06 |
| 02/02/232 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-02 |
| 02/02/232 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-04 |
| 26/01/2326 January 2023 | Notification of Castelnau Group Ltd as a person with significant control on 2021-01-22 |
| 26/01/2326 January 2023 | Withdrawal of a person with significant control statement on 2023-01-26 |
| 16/01/2316 January 2023 | Particulars of variation of rights attached to shares |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2021-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 10/12/2110 December 2021 | Certificate of change of name |
| 22/11/2122 November 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 22/01/2122 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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