EYESITE WOKING LIMITED

Company number 02693486

Date	Type	Description	View / Download
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(5 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
05 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
05 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(6 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/05/2018	(5 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/01/2019	(4 pages)
24 May 2018	AD01	Registered office address changed from C/O Vale and West 26 Queen Victoria Street Reading Berkshire RG1 1TG England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 24 May 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
08 Mar 2018	SH08	Change of share class name or designation	(2 pages)
08 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 166	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Imran Hakim as a director on 16 February 2018	(2 pages)
26 Feb 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control 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)
19 Feb 2018	MR04	Satisfaction of charge 026934860002 in full	(1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-31	(2 pages)
15 Jun 2017	CONNOT	Change of name notice	(2 pages)
09 May 2017	CH01	Director's details changed for Mr David Cadivor Samuel on 9 May 2017	(2 pages)