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EYEGLASS LIMITED

Company number SC750266

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	CH01	Director's details changed for Lynn Elizabeth Maclaren on 24 November 2022	View PDF Director's details changed for Lynn Elizabeth Maclaren on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Anne Margaret Allan on 24 November 2022	View PDF Director's details changed for Anne Margaret Allan on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	TM01	Termination of appointment of Kenneth John Mclachlan as a director on 30 November 2022	View PDF Termination of appointment of Kenneth John Mclachlan as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC01	Notification of Anne Margaret Allan as a person with significant control on 25 November 2022	View PDF Notification of Anne Margaret Allan as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC01	Notification of Lynn Elizabeth Maclaren as a person with significant control on 25 November 2022	View PDF Notification of Lynn Elizabeth Maclaren as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Kenneth John Mclachlan as a person with significant control on 25 November 2022	View PDF Cessation of Kenneth John Mclachlan as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP01	Appointment of Lynn Elizabeth Maclaren as a director on 17 November 2022	View PDF Appointment of Lynn Elizabeth Maclaren as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Anne Margaret Allan as a director on 17 November 2022	View PDF Appointment of Anne Margaret Allan as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP 100	View PDF Incorporation Statement of capital on 2022-11-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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