EDGBASTON EYE CONSULTANTS LTD

Company number 12086617

Date	Type	Description	View / Download
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 July 2021	(4 pages)
18 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(4 pages)
12 Jul 2024	PSC02	Notification of Imran Masood Limited as a person with significant control on 30 June 2021	(2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	(12 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 150	(4 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 July 2023	(11 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(10 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24	(4 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
17 Jul 2020	AP01	Appointment of Mr Sergio Pagliarini as a director on 18 December 2019	(2 pages)
15 Jul 2020	PSC02	Notification of Macula Care Limited as a person with significant control on 18 December 2019	(2 pages)
15 Jul 2020	PSC02	Notification of Scotthealth Ltd as a person with significant control on 18 December 2019	(2 pages)
15 Jul 2020	PSC07	Cessation of Robert Alastair Howie Scott as a person with significant control on 18 December 2019	(1 page)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 100.00	(4 pages)
24 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(12 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied / breach of duty by director to avoid conflict of interest ratified 18/12/2019	(2 pages)
24 Jun 2020	SH08	Change of share class name or designation	(2 pages)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 1	(10 pages)