OPTICUS TOPCO LIMITED
Company number 12979768 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 6 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 2025-10-27 with no updates · 3 pages | View document |
| 30 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 30 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Edna Thea Osborn as a director on 2025-10-14 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 77 pages | View document |
| 1 Oct 2025 | Satisfaction of charge 129797680001 in full · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Peter Jan Byloos as a director on 2024-12-13 · 1 page | View document |
| 20 Dec 2024 | Appointment of Edna Thea Osborn as a director on 2024-12-13 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 1 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 1 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 1 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 1 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 8 pages | View document |
| 24 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 66 pages | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions · 6 pages | View document |
| 4 Jul 2023 | Registration of charge 129797680001, created on 2023-06-29 · 24 pages | View document |
| 10 May 2023 | Notification of Horus Bidco Limited as a person with significant control on 2023-02-22 · 2 pages | View document |
| 10 May 2023 | Cessation of Opticus H2 Newco Limited as a person with significant control on 2023-02-22 · 1 page | 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 Edna Thea Osborn 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 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 |
| 28 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 64 pages | View document |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 8 pages | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2022 | Notification of Opticus H2 Newco Limited as a person with significant control on 2021-02-25 · 2 pages | View document |
| 10 May 2022 | Withdrawal of a person with significant control statement on 2022-05-10 · 2 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 4 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 4 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-10-27 with updates · 11 pages | View document |
| 24 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-20 · 5 pages | View document |
| 23 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-08 · 6 pages | View document |
| 22 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-08 · 6 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 4 pages | View document |
| 20 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2021 | SUB-DIVISION 25/02/21 | View document |
| 20 Mar 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2021 | 08/03/21 STATEMENT OF CAPITAL GBP 25357166.75 | View document |
| 18 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-08 · 5 pages | View document |
| 17 Mar 2021 | COMPANY NAME CHANGED GC TOPCO 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 | DIRECTOR APPOINTED MR PETER JAN BYLOOS | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED EDNA THEA OSBORN | View document |
| 28 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |