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KIRK EYEWEAR LTD

Company number 08601892

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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)
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 2,293.4096
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 17/09/2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 AP01 Appointment of Mr Hugh Daniel Clark as a director on 11 November 2019
07 Nov 2019 SH02 Sub-division of shares on 20 September 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 MR01 Registration of charge 086018920002, created on 9 August 2018
10 Aug 2018 MR04 Satisfaction of charge 086018920001 in full
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
28 Dec 2017 MR01 Registration of charge 086018920001, created on 28 December 2017
28 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,000
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,770
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 886
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mrs Karen Phillipa Kirk on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Jason Blair Kirk on 13 July 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015 CH03 Secretary's details changed for Mrs Karen Phillipa Kirk on 9 July 2015
23 Sep 2015 CH01 Director's details changed for Mrs Karen Phillipa Kirk on 23 September 2015