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FIRST CONTACT LENSES LIMITED

Company number 07289075

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Sep 2021 PSC04 Change of details for Mr Lionel Simpson as a person with significant control on 2 January 2021
06 Sep 2021 PSC04 Change of details for Mrs Bridget Joy Simpson as a person with significant control on 2 January 2021
06 Sep 2021 PSC02 Notification of First Contact Lenses Holdings Ltd as a person with significant control on 2 January 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increased share capital 31/12/2020
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,000
04 Sep 2021 SH08 Change of share class name or designation
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with updates
25 Aug 2021 PSC07 Cessation of Bridget Joy Simpson as a person with significant control on 2 January 2021
25 Aug 2021 PSC07 Cessation of Lionel Simpson as a person with significant control on 2 January 2021
25 Aug 2021 PSC02 Notification of First Contact Lenses Holdings Limited as a person with significant control on 2 January 2021
04 Nov 2020 TM01 Termination of appointment of Martin Simpson as a director on 1 November 2020
02 Nov 2020 AP01 Appointment of Mr Martin Simpson as a director on 1 November 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates