EYEARS HOLDINGS LIMITED

Company number 11457578

Date	Type	Description	View / Download
08 Nov 2024	CH01	Director's details changed for Mr Gustav Bild-Tofftin on 22 September 2023	(2 pages)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
30 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	(5 pages)
22 Jul 2022	MR01	Registration of charge 114575780001, created on 20 July 2022	(30 pages)
14 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(10 pages) Download iXBRL
09 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
15 Dec 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2021	SH08	Change of share class name or designation	(2 pages)
12 Aug 2021	TM01	Termination of appointment of Elaine Woodward as a director on 30 July 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Richard Smith as a director on 30 July 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Morissa Jade Powell as a director on 30 July 2021	(1 page)
12 Aug 2021	AP01	Appointment of Mr Gustav Bild-Tofftin as a director on 30 July 2021	(2 pages)
12 Aug 2021	TM01	Termination of appointment of Rachel Linn Owen as a director on 30 July 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Scott Kearney as a director on 30 July 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Matthew George Homer as a director on 30 July 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Tiffany Georgina Rose Fitzpatrick as a director on 30 July 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Sarah Alison Bove as a director on 30 July 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Martin Philip Bove as a director on 30 July 2021	(1 page)
12 Aug 2021	PSC02	Notification of Humly Ltd as a person with significant control on 30 July 2021	(2 pages)
12 Aug 2021	PSC07	Cessation of Eyears Management Limited as a person with significant control on 30 July 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(5 pages)