OPTICUS MIDCO LIMITED
Company number 12982713 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Jerry Mathen George as a director on 2026-06-30 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 20 Oct 2025 | Termination of appointment of Edna Thea Osborn as a director on 2025-10-14 · 1 page | View document |
| 13 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 77 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Satisfaction of charge 129827130003 in full · 1 page | View document |
| 23 Dec 2024 | Appointment of Mrs Edna Thea Osborn as a director on 2024-12-13 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Peter Jan Byloos as a director on 2024-12-13 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 3 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 3 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 3 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 66 pages | View document |
| 15 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2023 | PARENT_ACC · 66 pages | View document |
| 27 Nov 2023 | PARENT_ACC · 66 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Jul 2023 | Registration of charge 129827130003, created on 2023-06-29 · 24 pages | View document |
| 11 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 30 Mar 2023 | Appointment of Dr Aleksandra Barbara Spencer as a director on 2023-03-23 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Cathal Turley as a director on 2023-03-23 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 2023-03-23 · 1 page | View document |
| 29 Mar 2023 | Appointment of Mr Jerry Mathen George as a director on 2023-03-23 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Edna Thea Osborn as a director on 2023-03-23 · 1 page | View document |
| 6 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2023 | Satisfaction of charge 129827130002 in full · 1 page | View document |
| 27 Feb 2023 | Satisfaction of charge 129827130001 in full · 1 page | View document |
| 23 Jan 2023 | PARENT_ACC · 64 pages | View document |
| 21 Dec 2022 | PARENT_ACC · 64 pages | View document |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | Change of details for Gc Topco Limited as a person with significant control on 2021-03-08 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 23 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-08 · 4 pages | View document |
| 7 Oct 2021 | Registration of charge 129827130002, created on 2021-10-04 · 51 pages | View document |
| 20 Mar 2021 | SUB-DIVISION 25/02/21 | View document |
| 20 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2021 | CHANGE OF COMPANY NAME 08/03/2021 | View document |
| 17 Mar 2021 | COMPANY NAME CHANGED GC MIDCO LIMITED CERTIFICATE ISSUED ON 17/03/21 | View document |
| 10 Mar 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 100 WIGMORE ST MARYLEBONE LONDON W1U 3RN UNITED KINGDOM | View document |
| 10 Mar 2021 | 08/03/21 STATEMENT OF CAPITAL GBP 254597.46 | View document |
| 10 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-08 · 3 pages | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR PETER JAN BYLOOS | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED EDNA THEA OSBORN | View document |
| 2 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129827130001 | View document |
| 29 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |