- Company Overview for STEPHEN EVANS OPTICAL LIMITED (11848146)
- Filing history for STEPHEN EVANS OPTICAL LIMITED (11848146)
- People for STEPHEN EVANS OPTICAL LIMITED (11848146)
- More for STEPHEN EVANS OPTICAL LIMITED (11848146)
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) |
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18 Aug 2022 | MA | Memorandum and Articles of Association | |
18 Aug 2022 | SH08 | Change of share class name or designation | |
17 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
16 Aug 2022 | AP01 | Appointment of Mr Henry Evans as a director on 1 August 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
16 Aug 2022 | AP01 | Appointment of Mr Ben Packer as a director on 1 August 2022 | |
26 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
23 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
23 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
23 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
23 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
09 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
18 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
18 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
18 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
18 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
18 Jun 2020 | AA01 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 | |
29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | AP01 | Appointment of Mrs Christine Anne Evans as a director on 26 February 2019 | |
25 Mar 2019 | AP01 | Appointment of Mr Stephen John Evans as a director on 26 February 2019 | |
15 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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26 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-26
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