APPELMAN CHARMAN OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 10/01/2510 January 2025 | Particulars of variation of rights attached to shares |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Change of details for Ho2 Management Ltd as a person with significant control on 2025-01-02 |
| 10/01/2510 January 2025 | Appointment of Mrs Nicole Irene D'souza as a director on 2025-01-02 |
| 10/01/2510 January 2025 | Notification of Major Optics Ltd as a person with significant control on 2025-01-02 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Particulars of variation of rights attached to shares |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Notification of B Sindha Optical Ltd as a person with significant control on 2024-01-31 |
| 19/02/2419 February 2024 | Appointment of Mr Bhavin Sindha as a director on 2024-01-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 05/07/235 July 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Memorandum and Articles of Association |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Particulars of variation of rights attached to shares |
| 10/11/2210 November 2022 | Appointment of Mrs Nichola Jane Mason as a director on 2022-09-30 |
| 10/11/2210 November 2022 | Notification of Njm Optical Limited as a person with significant control on 2022-09-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
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