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SIGHTGLASS VISION UK LIMITED

Company number 13862191

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AP03	Appointment of Caroline Helen Haley as a secretary on 17 December 2024	View PDF Appointment of Caroline Helen Haley as a secretary on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jul 2024	TM01	Termination of appointment of Fabrizio Uguzzoni as a director on 1 July 2024	View PDF Termination of appointment of Fabrizio Uguzzoni as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Matthew Topliff as a director on 1 July 2024	View PDF Termination of appointment of Matthew Topliff as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC02	Notification of Essilorluxottica S.A. as a person with significant control on 14 March 2022	View PDF Notification of Essilorluxottica S.A. as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Florian Gabriel Marie Giraud as a director on 22 November 2023	View PDF Appointment of Florian Gabriel Marie Giraud as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of François Bloquiau as a director on 22 November 2023	View PDF Termination of appointment of François Bloquiau as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Dr. Norbert Maximilian Gorny as a director on 29 March 2022	View PDF Appointment of Dr. Norbert Maximilian Gorny as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of François Bloquiau as a director on 29 March 2022	View PDF Appointment of François Bloquiau as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD03	Register(s) moved to registered inspection location Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL	View PDF Register(s) moved to registered inspection location Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD02	Register inspection address has been changed to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL	View PDF Register inspection address has been changed to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Fabrizio Uguzzoni as a director on 29 March 2022	View PDF Appointment of Fabrizio Uguzzoni as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Agostino Ricupati as a director on 29 March 2022	View PDF Termination of appointment of Agostino Ricupati as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Michael John Good as a director on 29 March 2022	View PDF Termination of appointment of Michael John Good as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Daniel Gavin Mcbride as a director on 29 March 2022	View PDF Appointment of Mr Daniel Gavin Mcbride as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Matthew Topliff as a director on 29 March 2022	View PDF Appointment of Matthew Topliff as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP 10,000	View PDF Incorporation Statement of capital on 2022-01-20 GBP 10,000 - link opens in a new window - 25 pages (25 pages)

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SIGHTGLASS VISION UK LIMITED

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