OPTERAN TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Rafferty Jackson as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 17/07/2517 July 2025 New | Memorandum and Articles of Association |
| 17/07/2517 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2025-02-19 |
| 09/07/259 July 2025 New | Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2025-07-01 |
| 09/07/259 July 2025 New | Second filing of Confirmation Statement dated 2025-03-02 |
| 09/07/259 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-10-23 |
| 27/05/2527 May 2025 | Termination of appointment of David Rajan as a director on 2025-05-24 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2024-10-23 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Termination of appointment of Marion Anne Bernard as a director on 2024-11-20 |
| 04/12/244 December 2024 | Appointment of Mr Gareth Paul John Llewellyn as a director on 2024-11-20 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 11/03/2311 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 03/03/223 March 2022 | Director's details changed for Rafferty Atha Jackson on 2022-03-01 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 29/03/2129 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/2116 March 2021 | 15/03/21 STATEMENT OF CAPITAL GBP 129.175 |
| 16/03/2116 March 2021 | NOTIFICATION OF PSC STATEMENT ON 24/11/2020 |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/11/2030 November 2020 | ADOPT ARTICLES 18/11/2020 |
| 26/11/2026 November 2020 | 24/11/20 STATEMENT OF CAPITAL GBP 128.129 |
| 26/11/2026 November 2020 | CESSATION OF DAVID RAJAN AS A PSC |
| 26/11/2026 November 2020 | CESSATION OF JAMES ARTHUR ROBERT MARSHALL AS A PSC |
| 26/11/2026 November 2020 | CESSATION OF ALEXANDER JOHN COPE AS A PSC |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR SEAN PATRICK MITCHELL |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 26/11/2026 November 2020 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COPE |
| 18/11/2018 November 2020 | SUB-DIVISION 21/10/20 |
| 05/11/205 November 2020 | PROPOSED TRANSACTION, ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BE SUB DIVIDED 21/10/2020 |
| 24/10/2024 October 2020 | 24/10/20 STATEMENT OF CAPITAL GBP 92.2026 |
| 23/10/2023 October 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 90.781 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR ROSS ALEXANDER MCMASTER |
| 03/03/203 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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