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ENFIELD OPTICAL LIMITED

Company number 10192552

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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)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2019	AA01	Current accounting period shortened from 30 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 15/11/2018	View PDF Second filing of Confirmation Statement dated 15/11/2018 - link opens in a new window - 12 pages (12 pages)
10 Dec 2018	AP01	Appointment of Miss Urja Patel as a director on 29 November 2018	View PDF Appointment of Miss Urja Patel as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 23/01/2019	View PDF Confirmation statement made on 15 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 23/01/2019 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	SH02	Sub-division of shares on 2 August 2018	View PDF Sub-division of shares on 2 August 2018 - link opens in a new window - 7 pages (7 pages)
13 Aug 2018	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)
13 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	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 - 46 pages (46 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ 300 ord share of £1 each sub divided 02/08/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 300 ord share of £1 each sub divided 02/08/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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