FARMIGEA OPHTHALMICS LIMITED

Company number 09794537

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
05 Oct 2017	PSC07	Cessation of Anthony Charles John as a person with significant control on 10 January 2017	(1 page)
05 Oct 2017	PSC07	Cessation of Edward John Goodwin as a person with significant control on 10 January 2017	(1 page)
05 Oct 2017	PSC04	Change of details for Mr Edward John Goodwin as a person with significant control on 1 January 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mr Anthony Charles John as a person with significant control on 1 January 2017	(2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 10,050	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
01 Mar 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 25 September 2016 with updates	(8 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 9,300	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 9,800	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 8,800	(3 pages)
24 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2016	AP01	Appointment of Mr Anthony Charles John as a director on 1 July 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Edward John Goodwin as a director on 1 July 2016	(1 page)
29 Dec 2015	CERTNM	Company name changed farmigea opthalmics LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(4 pages)
29 Dec 2015	CONNOT	Change of name notice	(2 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
23 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
19 Nov 2015	CERTNM	Company name changed fg ophthalmics LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-10-26	(5 pages)
19 Nov 2015	CONNOT	Change of name notice	(2 pages)