Companies House does not verify the accuracy of the information filed

SAPPHIRE EYECARE LIMITED

Company number 06974520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off
09 Oct 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement 06/07/2023	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement 06/07/2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 069745200002 in full	View PDF Satisfaction of charge 069745200002 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2023 GBP 1.3312	View PDF Cancellation of shares. Statement of capital on 6 July 2023 GBP 1.3312 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC07	Cessation of Andrew John Luff as a person with significant control on 7 July 2023	View PDF Cessation of Andrew John Luff as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC02	Notification of Sapphire Eye Bidco Limited as a person with significant control on 7 July 2023	View PDF Notification of Sapphire Eye Bidco Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Philipp Gunter Mohsen Sachs as a director on 7 July 2023	View PDF Appointment of Mr Philipp Gunter Mohsen Sachs as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Rahil Gupta as a director on 7 July 2023	View PDF Appointment of Mr Rahil Gupta as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Andrew John Luff as a person with significant control on 4 July 2023	View PDF Change of details for Andrew John Luff as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC04	Change of details for Andrew John Luff as a person with significant control on 30 June 2023	View PDF Change of details for Andrew John Luff as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Andrew John Luff on 30 June 2023	View PDF Director's details changed for Mr Andrew John Luff on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Andrew John Luff on 30 June 2023	View PDF Director's details changed for Mr Andrew John Luff on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC04	Change of details for Andrew John Luff as a person with significant control on 30 June 2023	View PDF Change of details for Andrew John Luff as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Andrew John Luff as a person with significant control on 13 June 2023	View PDF Change of details for Andrew John Luff as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Andrew John Luff as a person with significant control on 13 June 2023	View PDF Change of details for Andrew John Luff as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Andrew John Luff as a person with significant control on 14 June 2023	View PDF Change of details for Andrew John Luff as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SAPPHIRE EYECARE LIMITED

Filter by category