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THE REGENT EYE HOSPITAL LIMITED

Company number 14701071

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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)
23 May 2024	TM01	Termination of appointment of Ahmad Mohdtayyeb Mustafawi as a director on 2 April 2024	View PDF Termination of appointment of Ahmad Mohdtayyeb Mustafawi as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	CH01	Director's details changed for Mr Naim Gov on 1 March 2024	View PDF Director's details changed for Mr Naim Gov on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CERTNM	Company name changed london international eye centre LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	View PDF Company name changed london international eye centre LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	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)
09 Mar 2023	PSC04	Change of details for Mr Julian Douglas Stevens as a person with significant control on 2 March 2023	View PDF Change of details for Mr Julian Douglas Stevens as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr Julian Douglas Stevens on 2 March 2023	View PDF Director's details changed for Mr Julian Douglas Stevens on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 2	View PDF Incorporation Statement of capital on 2023-03-02 GBP 2 - link opens in a new window - 32 pages (32 pages)

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