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LENSES.IO LTD

Company number 09975716

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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)
17 Sep 2024	TM01	Termination of appointment of Bastian Nominacher as a director on 30 June 2024	View PDF Termination of appointment of Bastian Nominacher as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Bastian Nominacher as a secretary on 30 June 2024	View PDF Termination of appointment of Bastian Nominacher as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP03	Appointment of Mrs Vanessa English Candela as a secretary on 1 July 2024	View PDF Appointment of Mrs Vanessa English Candela as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mrs Vanessa English Candela as a director on 1 July 2024	View PDF Appointment of Mrs Vanessa English Candela as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mrs Hazel Thakkar Lall as a director on 1 July 2024	View PDF Appointment of Mrs Hazel Thakkar Lall as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
16 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 May 2022	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 April 2022	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AD01	Registered office address changed from 17 Bevis Marks London EC3A 7LN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 16 May 2022	View PDF Registered office address changed from 17 Bevis Marks London EC3A 7LN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 16 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 10 pages (10 pages)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 USD 2.438072	View PDF Statement of capital on 24 December 2021 USD 2.438072 - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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