OPTERAN TECHNOLOGIES LIMITED
Company number 12494709 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-15 · 4 pages | View document |
| 22 Jun 2026 | Appointment of Mr John Patrick Murphy as a director on 2026-05-16 · 2 pages | View document |
| 19 Jun 2026 | Termination of appointment of Sean Patrick Mitchell as a director on 2026-05-16 · 1 page | View document |
| 19 Jun 2026 | Appointment of Dr Alex Formstone as a director on 2026-05-14 · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 4 Jun 2026 | Resolutions · 77 pages | View document |
| 24 Apr 2026 | Appointment of Mr Ross Alexander Mcmaster as a director on 2026-02-20 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 7 pages | View document |
| 30 Jan 2026 | Termination of appointment of Gareth Paul John Llewellyn as a director on 2026-01-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Aug 2025 | Termination of appointment of Rafferty Jackson as a director on 2025-07-31 · 1 page | View document |
| 18 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 8 pages | View document |
| 17 Jul 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 17 Jul 2025 | Resolutions · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2025-07-01 · 1 page | View document |
| 9 Jul 2025 | Second filing of Confirmation Statement dated 2025-03-02 · 8 pages | View document |
| 9 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-23 · 7 pages | View document |
| 9 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-19 · 7 pages | View document |
| 27 May 2025 | Termination of appointment of David Rajan as a director on 2025-05-24 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 6 pages | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-19 · 6 pages | View document |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-23 · 6 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Appointment of Mr Gareth Paul John Llewellyn as a director on 2024-11-20 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Marion Anne Bernard as a director on 2024-11-20 · 1 page | View document |
| 20 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 6 pages | View document |
| 11 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 5 pages | View document |
| 3 Mar 2022 | Director's details changed for Rafferty Atha Jackson on 2022-03-01 · 2 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 2 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | View document |
| 29 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2021 | 15/03/21 STATEMENT OF CAPITAL GBP 129.175 | View document |
| 16 Mar 2021 | NOTIFICATION OF PSC STATEMENT ON 24/11/2020 | View document |
| 30 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2020 | ADOPT ARTICLES 18/11/2020 | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL | View document |
| 26 Nov 2020 | DIRECTOR APPOINTED MR SEAN PATRICK MITCHELL | View document |
| 26 Nov 2020 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD | View document |
| 26 Nov 2020 | CESSATION OF DAVID RAJAN AS A PSC | View document |
| 26 Nov 2020 | CESSATION OF JAMES ARTHUR ROBERT MARSHALL AS A PSC | View document |
| 26 Nov 2020 | CESSATION OF ALEXANDER JOHN COPE AS A PSC | View document |
| 26 Nov 2020 | 24/11/20 STATEMENT OF CAPITAL GBP 128.129 | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COPE | View document |
| 18 Nov 2020 | SUB-DIVISION 21/10/20 | View document |
| 5 Nov 2020 | PROPOSED TRANSACTION, ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BE SUB DIVIDED 21/10/2020 | View document |
| 24 Oct 2020 | 24/10/20 STATEMENT OF CAPITAL GBP 92.2026 | View document |
| 23 Oct 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 90.781 | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR ROSS ALEXANDER MCMASTER | View document |
| 3 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |