Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2013 |
CERTNM |
Company name changed prescription eyewear LIMITED\certificate issued on 08/07/13
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RES15 ‐
Change company name resolution on 2013-07-03
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08 Jul 2013 |
CONNOT |
Change of name notice
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24 Jun 2013 |
AR01 |
Annual return made up to 27 May 2013 with full list of shareholders
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20 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan note instrument svp warrant kreos warrant auth revoked 5YEARS from date of passing res 11.2 to 11.6 shall not apply 28/11/2012
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11 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2013
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03 Jan 2013 |
AA |
Group of companies' accounts made up to 30 April 2012
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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26 Nov 2012 |
AA01 |
Previous accounting period shortened from 26 November 2012 to 30 April 2012
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21 Nov 2012 |
AR01 |
Annual return made up to 27 May 2012 with full list of shareholders
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28 Aug 2012 |
AP01 |
Appointment of Mr Edward Dean Butler as a director
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03 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2012
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22 Jun 2012 |
TM01 |
Termination of appointment of Michael Ross as a director
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24 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2012
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24 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Sep 2011 |
AR01 |
Annual return made up to 27 May 2011. List of shareholders has changed
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09 Jun 2011 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary
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09 Jun 2011 |
AP04 |
Appointment of Wcphd Secretaries Limited as a secretary
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09 Jun 2011 |
AD01 |
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 June 2011
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21 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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07 Apr 2011 |
AA |
Accounts for a small company made up to 30 November 2010
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14 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 18/01/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2011
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13 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2010
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17 Aug 2010 |
AR01 |
Annual return made up to 27 May 2010 with full list of shareholders
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