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HAZEL SMITH OPTICAL LTD

Company number 11549922

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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 Jun 2019	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)
07 Jun 2019	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)
05 Jun 2019	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 - 32 pages (32 pages)
23 May 2019	AP01	Appointment of Mrs Asma Ebrahim Jeewa as a director on 13 May 2019	View PDF Appointment of Mrs Asma Ebrahim Jeewa as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Andrew William Daniel Fletcher as a director on 13 May 2019	View PDF Appointment of Mr Andrew William Daniel Fletcher as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-03 GBP 100	View PDF Incorporation Statement of capital on 2018-09-03 GBP 100 - link opens in a new window - 36 pages (36 pages)

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