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THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED

Company number 13257945

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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)
14 Aug 2024	CH01	Director's details changed for Mr Imran Hakim on 31 July 2024	View PDF Director's details changed for Mr Imran Hakim on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jul 2024	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 - 1 page (1 page)
05 Jul 2024	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)
04 Jul 2024	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)
03 Jul 2024	AP01	Appointment of Lewis Andrew Richards as a director on 30 June 2024	View PDF Appointment of Lewis Andrew Richards as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Thomas John Heddwyn Davies as a director on 30 June 2024	View PDF Appointment of Mr Thomas John Heddwyn Davies as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC05	Change of details for Ho2 Management Ltd as a person with significant control on 30 June 2024	View PDF Change of details for Ho2 Management Ltd as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CERTNM	Company name changed hakim group 13 LIMITED\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed hakim group 13 LIMITED\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:change of name 13/06/2022	View PDF Resolutions RES13 ‐ Re:change of name 13/06/2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CERTNM	Company name changed juul & payne advanced eyecare LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	View PDF Company name changed juul & payne advanced eyecare LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 100	View PDF Incorporation Statement of capital on 2021-03-10 GBP 100 - link opens in a new window - 56 pages (56 pages)

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