EYESITE PRACTICES LIMITED

Company number 02247919

Date	Type	Description	View / Download
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-classified; it is hereby resolved that the revised set of articles of association circulated to the members be adopted as the articles of association of the company in substitution for and and to the exclusion of all existing articles of association. 16/02/2018	(31 pages)
06 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Mar 2018	SH08	Change of share class name or designation	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Imran Hakim as a director on 16 February 2018	(2 pages)
26 Feb 2018	PSC05	Change of details for Ddjr Optical Services Limited as a person with significant control on 16 February 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 188,250.00	(3 pages)
26 Feb 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 16 February 2018	(2 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
09 May 2017	CH01	Director's details changed for Mr David Cadivor Samuel on 9 May 2017	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 30 May 2016 Statement of capital on 2016-06-22 GBP 188,249.9	(7 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 188,249.9	(7 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 188,249.9	(8 pages)
08 May 2014	CERTNM	Company name changed eyesite (reading) LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-03-28	(2 pages)
08 May 2014	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	MR01	Registration of charge 022479190003	(21 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Sep 2013	AP01	Appointment of Mr Ray Brian Purvis as a director	(3 pages)
24 Sep 2013	AP01	Appointment of Mr James Martin Green as a director	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Duncan Ashby as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Dean Curcher as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Penelope Ashby as a director	(2 pages)