OCULO TECHNOLOGIES LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2023-09-22

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-25

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29/04/2529 April 2025 Resolutions

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29/04/2529 April 2025 Memorandum and Articles of Association

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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01/04/251 April 2025 Change of share class name or designation

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Memorandum and Articles of Association

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18/03/2518 March 2025 Termination of appointment of Wojciech Tomasz Szymczak as a director on 2025-02-28

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-05-31

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11/01/2511 January 2025 Confirmation statement made on 2025-01-11 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Appointment of Mr James David Morris-Manuel as a director on 2023-08-10

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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08/02/248 February 2024 Amended total exemption full accounts made up to 2023-05-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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20/11/2320 November 2023 Memorandum and Articles of Association

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with updates

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-08-10

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Sub-division of shares on 2019-09-20

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31/08/2331 August 2023 Resolutions

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09/06/239 June 2023 Director's details changed for Mr Wojciech Tomasz Szymczak on 2021-05-15

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06/06/236 June 2023 Previous accounting period shortened from 2023-11-30 to 2023-05-31

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06/06/236 June 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-09-23 with updates

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23/11/2223 November 2022 Current accounting period shortened from 2023-02-28 to 2022-11-30

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-01-01

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28/02/2228 February 2022 Previous accounting period shortened from 2022-05-31 to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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27/09/2127 September 2021 Second filing of Confirmation Statement dated 2020-09-20

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 Confirmation statement made on 2020-09-20 with updates

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11/06/2011 June 2020 31/05/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 PREVSHO FROM 31/08/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 28A FLAT 3 28A MANCHESTER STREET LONDON W1U 7LX UNITED KINGDOM

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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13/03/2013 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2019

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10/10/1910 October 2019 SUB-DIVISION 20/09/19

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16/09/1916 September 2019 COMPANY NAME CHANGED OLOS TECHNOLOGIES LTD CERTIFICATE ISSUED ON 16/09/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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12/08/1912 August 2019 DIRECTOR APPOINTED MR WOJCIECH TOMASZ SZYMCZAK

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12/08/1912 August 2019 12/08/19 STATEMENT OF CAPITAL GBP 0.1

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08/08/198 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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