OUTLOOK EYECARE LTD

Company number 08419339

Date	Type	Description	View / Download
27 Apr 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2022	AP01	Appointment of Mr Matthew Stephen Bellamy as a director on 31 March 2022	(2 pages)
28 Mar 2022	PSC01	Notification of Aisling O'donovan as a person with significant control on 6 April 2016	(2 pages)
25 Mar 2022	PSC07	Cessation of Aisling O'donovan as a person with significant control on 31 July 2021	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	(5 pages)
25 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Aug 2021	SH08	Change of share class name or designation	(2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Aug 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Aug 2021	AP01	Appointment of Felix Diego Gavin Rebello as a director on 31 July 2021	(2 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 100	(3 pages)
18 Aug 2021	AP01	Appointment of Mr Imran Hakim as a director on 31 July 2021	(2 pages)
18 Aug 2021	PSC04	Change of details for Mrs Aisling O'donovan as a person with significant control on 31 July 2021	(2 pages)
18 Aug 2021	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 July 2021	(2 pages)
18 Aug 2021	AD01	Registered office address changed from 144 Bath Road Cheltenham GL53 7NG England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 18 August 2021	(1 page)
22 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(5 pages)
18 Jun 2021	SH06	Cancellation of shares. Statement of capital on 2 June 2021 GBP 50.00	(4 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract be approved 17/05/2021	(3 pages)
03 Jun 2021	TM01	Termination of appointment of Anthony Burke as a director on 2 June 2021	(1 page)
03 Jun 2021	PSC01	Notification of Aisling O'donovan as a person with significant control on 2 June 2021	(2 pages)
03 Jun 2021	PSC07	Cessation of Anthony Burke as a person with significant control on 2 June 2021	(1 page)