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STAPLES OPTICAL LIMITED

Company number 11940910

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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)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 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 - 31 pages (31 pages)
22 Jul 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)
22 Jul 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	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / imran hakim	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / imran hakim - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 07/06/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-04-11 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 07/06/2019 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 42 pages (42 pages)

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