BARROW OPTICAL LTD

Company number 11121928

Date	Type	Description	View / Download
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with updates	(4 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
04 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
04 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(6 pages)
18 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
31 May 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 10 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Imran Hakim as a person with significant control on 10 May 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Mark Roberts as a director on 10 May 2018	(2 pages)
21 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-21 GBP 100	(29 pages)