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EYECARE-PLUS LTD

Company number SC249898

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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)
19 Feb 2025	SH02	Sub-division of shares on 31 January 2025 This document is being processed and will be available in 10 days.
14 Feb 2025	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)
14 Feb 2025	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)
13 Feb 2025	PSC02	Notification of Neil Gray Investments Limited as a person with significant control on 31 January 2025	View PDF Notification of Neil Gray Investments Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 31/01/2025	View PDF Resolutions RES13 ‐ Share sub-division 31/01/2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Neil George Gray as a director on 31 January 2025	View PDF Appointment of Mr Neil George Gray as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 31 January 2025	View PDF Change of details for Ho2 Management Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
15 May 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 - 9 pages (9 pages) Download iXBRL
18 Apr 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 6 pages (6 pages)
18 Apr 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 - 4 pages (4 pages)
18 Apr 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)
18 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/03/2024	View PDF Resolutions RES13 ‐ Subdivision of shares 01/03/2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC02	Notification of Werber Holdings Limited as a person with significant control on 1 March 2024	View PDF Notification of Werber Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	TM01	Termination of appointment of David Crystal as a director on 18 March 2024	View PDF Termination of appointment of David Crystal as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM02	Termination of appointment of Dorothy Crystal as a secretary on 18 March 2024	View PDF Termination of appointment of Dorothy Crystal as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Ian Donald Cameron as a director on 1 March 2024	View PDF Appointment of Mr Ian Donald Cameron as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 8 Rodney Street Edinburgh West Lothian EH7 4EA to 5 South Charlotte Street Edinburgh EH2 4AN on 15 February 2024	View PDF Registered office address changed from 8 Rodney Street Edinburgh West Lothian EH7 4EA to 5 South Charlotte Street Edinburgh EH2 4AN on 15 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 8 January 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Dorothy Crystal as a person with significant control on 8 January 2024	View PDF Cessation of Dorothy Crystal as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)

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