CONTINENTAL EYEWEAR LIMITED

Company number 01784805

Date	Type	Description	View / Download
07 Oct 2019	AA01	Previous accounting period shortened from 29 December 2019 to 30 June 2019	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
20 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
19 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
12 Nov 2018	AP01	Appointment of Mr Michael James Carberry as a director on 12 November 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of David Thomas Burton Graham as a director on 7 September 2018	(1 page)
21 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
29 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
29 May 2018	PSC02	Notification of Millmead Optical Group Ltd as a person with significant control on 14 June 2017	(2 pages)
29 May 2018	PSC07	Cessation of Jeremy Miles Cox as a person with significant control on 14 June 2017	(1 page)
29 May 2018	PSC07	Cessation of Derek Walter Cox as a person with significant control on 14 June 2017	(1 page)
27 Nov 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
14 Jul 2017	MR01	Registration of charge 017848050008, created on 13 July 2017	(14 pages)
12 Jul 2017	MR01	Registration of charge 017848050007, created on 12 July 2017	(21 pages)
12 Jul 2017	MR01	Registration of charge 017848050006, created on 12 July 2017	(10 pages)
10 Jul 2017	AA	Accounts for a medium company made up to 30 September 2016	(18 pages)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 50 issued a ordinary shares of £1 each in the capital of the company held by jeremy miles cox and derek walter cox be resdesignated as 50 ordinary shares of £1 each and the 50 issued b ordinary of £1 each held by jeremy miles cox and derek walter cox be redesignated as 50 ordinary shares of £1 each. 14/06/2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares having rights and restrictions set out in the articles of association to be adopted. 14/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jun 2017	AP01	Appointment of Mr David Thomas Burton Graham as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Daniel Matthew Thorn as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr James Gary Conway as a director on 14 June 2017	(2 pages)