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SHERBORNE OPTICAL LIMITED

Company number 10722156

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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)
04 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Aug 2024	AP01	Appointment of Mrs Charlotte Peggy Broks as a director on 14 August 2024	View PDF Appointment of Mrs Charlotte Peggy Broks as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Charlotte Peggy Broks as a director on 7 June 2024	View PDF Termination of appointment of Charlotte Peggy Broks as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	AP01	Appointment of Mrs Charlotte Peggy Broks as a director on 1 March 2024	View PDF Appointment of Mrs Charlotte Peggy Broks as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Aug 2022	TM01	Termination of appointment of Charlotte Peggy Broks as a director on 18 July 2022	View PDF Termination of appointment of Charlotte Peggy Broks as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP03	Appointment of Mrs Charlotte Peggy Broks as a secretary on 18 July 2022	View PDF Appointment of Mrs Charlotte Peggy Broks as a secretary on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 4.00	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AP01	Appointment of Mrs Charlotte Peggy Broks as a director on 1 August 2020	View PDF Appointment of Mrs Charlotte Peggy Broks as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Duncan Paul Stevens as a person with significant control on 1 June 2020	View PDF Cessation of Duncan Paul Stevens as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Duncan Paul Stevens as a director on 1 June 2020	View PDF Termination of appointment of Duncan Paul Stevens as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR04	Satisfaction of charge 107221560001 in full	View PDF Satisfaction of charge 107221560001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR04	Satisfaction of charge 107221560002 in full	View PDF Satisfaction of charge 107221560002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR04	Satisfaction of charge 107221560003 in full	View PDF Satisfaction of charge 107221560003 in full - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR01	Registration of charge 107221560004, created on 29 May 2020	View PDF Registration of charge 107221560004, created on 29 May 2020 - link opens in a new window - 52 pages (52 pages)
16 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SHERBORNE OPTICAL LIMITED

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