CONTACT LENS PRECISION LABORATORIES LIMITED

Company number 00920009

Date	Type	Description	View / Download
24 Jul 2018	PSC07	Cessation of Jonathan Keith Lomas as a person with significant control on 9 April 2018	(1 page)
24 Jul 2018	PSC07	Cessation of John Haldyn Clamp as a person with significant control on 9 April 2018	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
10 Apr 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
10 Apr 2018	AP01	Appointment of Tetsuya Sugiyama as a director on 9 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Shin Kubota as a director on 9 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Nobutaka Shinjo as a director on 9 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Masahiro Urakabe as a director on 9 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Jonathan Keith Lomas as a director on 9 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Mark Diskin as a director on 9 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Elizabeth Anne Clamp as a director on 9 April 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
15 Mar 2018	TM02	Termination of appointment of John Haldyn Clamp as a secretary on 8 February 2017	(1 page)
22 Nov 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
22 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
22 Mar 2017	CH01	Director's details changed for Mr Mark Diskin on 18 March 2017	(2 pages)
24 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
12 Apr 2016	CH03	Secretary's details changed for John Haldyn Clamp on 12 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for John Haldyn Clamp on 12 April 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 102	(9 pages)
30 Mar 2016	AP01	Appointment of Mrs Elizabeth Anne Clamp as a director on 10 March 2016	(2 pages)