EYESPY360 LIMITED

Company number 09934184

Date	Type	Description	View / Download
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
09 Oct 2017	SH03	Purchase of own shares.	(3 pages)
04 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
22 Sep 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 24 August 2017 GBP 1,379	(6 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,629	(6 pages)
25 Aug 2017	AP01	Appointment of Mr Joshua Jacob Moshe Alliance as a director on 18 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Michael David Valentine on 11 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Michael David Valentine on 1 August 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
17 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
22 Feb 2017	CH01	Director's details changed for Mr Michael David Valentine on 22 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Andrew Ryan Nicholls on 22 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Andrew Ryan Nicholls on 22 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Michael David Valentine on 22 February 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Simon Lewis Gilbert as a director on 24 January 2017	(1 page)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	(6 pages)
31 Mar 2016	AD01	Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD United Kingdom to Athene House 86 the Broadway Mill Hill London NW7 3TD on 31 March 2016	(1 page)
08 Mar 2016	AD01	Registered office address changed from 23 Woodland Way London NW7 2JP England to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 8 March 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	(5 pages)
17 Feb 2016	AP01	Appointment of Mr Michael David Valentine as a director on 1 February 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Simon Lewis Gilbert as a director on 1 February 2016	(2 pages)
04 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-04 GBP 1	(24 pages)