CLAMP OPTOMETRISTS LIMITED

Company number 05728668

Date	Type	Description	View / Download
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
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)
24 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
28 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
28 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 May 2019	AP01	Appointment of Mr Mitesh Gandhi as a director on 1 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr David Arnott as a director on 1 May 2019	(2 pages)
29 Apr 2019	TM02	Termination of appointment of John Haldyn Clamp as a secretary on 29 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Andrea Jane Clamp as a director on 29 April 2019	(1 page)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 14/01/2019	(9 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates ANNOTATION Clarification a second filed SS01 (statement of capital change and shareholder information change) was registered on 23/01/2019.	(5 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
05 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 31 December 2017	(1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Nov 2018	SH02	Sub-division of shares on 29 October 2018	(4 pages)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
08 Nov 2018	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 29 October 2018	(5 pages)
15 Oct 2018	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 17 September 2018	(5 pages)
15 Oct 2018	PSC07	Cessation of Andrea Jane Clamp as a person with significant control on 17 September 2018	(3 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)