EYEARS HOLDINGS LIMITED

Company number 11457578

Date	Type	Description	View / Download
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(6 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(5 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
28 Aug 2020	PSC02	Notification of Eyears Management Limited as a person with significant control on 25 September 2019	(2 pages)
28 Aug 2020	PSC07	Cessation of Sarah Alison Bove as a person with significant control on 25 September 2019	(1 page)
28 Aug 2020	PSC07	Cessation of Martin Philip Bove as a person with significant control on 25 September 2019	(1 page)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	(5 pages)
16 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Oct 2019	SH08	Change of share class name or designation	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Matthew George Homer as a director on 25 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mrs Tiffany Georgina Rose Fitzpatrick as a director on 25 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Ms Rachel Linn Owen as a director on 25 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Ms Morissa Jade Powell as a director on 25 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Scott Kearney as a director on 25 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Richard Smith as a director on 25 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mrs Elaine Woodward as a director on 25 September 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
23 Jul 2019	PSC01	Notification of Sarah Alison Bove as a person with significant control on 6 September 2018	(2 pages)
19 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
18 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
10 Oct 2018	SH02	Sub-division of shares on 6 September 2018	(4 pages)