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UNIVERSAL LENS LIMITED

Company number 15461118

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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)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	PSC01	Notification of Shaun Harris as a person with significant control on 3 June 2024	View PDF Notification of Shaun Harris as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Owen Murphy as a person with significant control on 3 June 2024	View PDF Cessation of Owen Murphy as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Owen Murphy as a director on 3 June 2024	View PDF Termination of appointment of Owen Murphy as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AD01	Registered office address changed from Colonial Buildings 59-94 Hatton Garden London EC1N 8LS England to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on 24 May 2024	View PDF Registered office address changed from Colonial Buildings 59-94 Hatton Garden London EC1N 8LS England to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Shaun Harris as a director on 23 May 2024	View PDF Appointment of Mr Shaun Harris as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from C/O S Harris Associates Ltd 59-61 Hatton Garden London EC1N 8LS England to Colonial Buildings 59-94 Hatton Garden London EC1N 8LS on 24 May 2024	View PDF Registered office address changed from C/O S Harris Associates Ltd 59-61 Hatton Garden London EC1N 8LS England to Colonial Buildings 59-94 Hatton Garden London EC1N 8LS on 24 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AD01	Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG England to C/O S Harris Associates Ltd 59-61 Hatton Garden London EC1N 8LS on 23 May 2024	View PDF Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG England to C/O S Harris Associates Ltd 59-61 Hatton Garden London EC1N 8LS on 23 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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