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EYEBRIGHT LIMITED

Company number SC367108

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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)
06 Nov 2024 CH01 Director's details changed for Mr Jamie Richard Stephen Newall on 6 November 2024
06 Nov 2024 CH01 Director's details changed for Emma Newall on 6 November 2024
06 Nov 2024 CH03 Secretary's details changed for Mr Jamie Richard Stephen Newall on 6 November 2024
06 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
28 Oct 2024 AD02 Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 50 High Craighall Road Glasgow G4 9UD
28 Oct 2024 AD01 Registered office address changed from 44 Speirs Wharf Glasgow G4 9th Scotland to 50 High Craighall Road Glasgow G4 9UD on 28 October 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Jul 2024 MR04 Satisfaction of charge SC3671080001 in full
18 Jan 2024 PSC02 Notification of Eyeserve Ltd. as a person with significant control on 21 December 2023
18 Jan 2024 PSC07 Cessation of Jamie Richard Stephen Newall as a person with significant control on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Jonathan Reeves as a director on 21 December 2023
09 Nov 2023 SH02 Sub-division of shares on 19 August 2010
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
01 Nov 2023 SH08 Change of share class name or designation
24 Oct 2023 MA Memorandum and Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
13 Sep 2019 AP01 Appointment of Mr Jonathan Reeves as a director on 1 September 2019