P & A MORGAN OPTICAL LIMITED

Company number 13575169

Date	Type	Description	View / Download
25 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	(4 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	(5 pages)
05 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	(1 page)
27 Feb 2023	PSC02	Notification of Hillyard Limited as a person with significant control on 1 October 2022	(2 pages)
17 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
08 Nov 2022	TM01	Termination of appointment of Joanna Halliday as a director on 8 November 2022	(1 page)
21 Oct 2022	SH02	Sub-division of shares on 1 October 2022	(4 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	(31 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/10/2022	(1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 1 October 2022	(2 pages)
17 Oct 2022	PSC02	Notification of Jennifer Makin Limited as a person with significant control on 1 October 2022	(2 pages)
17 Oct 2022	PSC02	Notification of Joanna Halliday Limited as a person with significant control on 1 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mrs Jennifer Makin as a director on 1 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mrs Joanna Halliday as a director on 1 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Neil Jeffrey Hilton as a director on 1 October 2022	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
24 Jun 2022	CERTNM	Company name changed hakim group 35 LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	(3 pages)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 100	(57 pages)