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ALLIANCE OPTICAL CO. (HARBORNE) LIMITED

Company number 00601780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: clauses 1 to 5 of that document known as the memorandum of association prior to the implementation of section 28 of the ca 2006 be deleted 25/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
30 Oct 2024 CC04 Statement of company's objects
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
05 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
05 Oct 2023 MR04 Satisfaction of charge 2 in full
05 Oct 2023 MR04 Satisfaction of charge 1 in full
05 Oct 2023 MR04 Satisfaction of charge 3 in full
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
13 Dec 2021 TM02 Termination of appointment of Linda Elizabeth Lee as a secretary on 30 September 2021
13 Dec 2021 TM01 Termination of appointment of Linda Elizabeth Lee as a director on 30 September 2021
13 Dec 2021 TM01 Termination of appointment of Colin Lee as a director on 30 September 2021
18 Nov 2021 CAP-SS Solvency Statement dated 30/09/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 665.00
18 Nov 2021 SH03 Purchase of own shares.
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 AP01 Appointment of Mr Ben Rayner Marchant as a director on 10 July 2020
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates