EUCLID VISION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Memorandum and Articles of Association |
| 11/09/2511 September 2025 New | Certificate of change of name |
| 04/09/254 September 2025 New | Change of share class name or designation |
| 04/09/254 September 2025 New | Resolutions |
| 04/09/254 September 2025 New | Resolutions |
| 03/09/253 September 2025 New | Particulars of variation of rights attached to shares |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 05/08/245 August 2024 | Termination of appointment of Joseph Thomas Boorady as a director on 2024-07-19 |
| 15/04/2415 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-20 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 19/02/2419 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 18/12/2318 December 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 |
| 28/09/2328 September 2023 | Notification of a person with significant control statement |
| 28/09/2328 September 2023 | Withdrawal of a person with significant control statement on 2023-09-28 |
| 06/09/236 September 2023 | Notification of a person with significant control statement |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 05/01/235 January 2023 | Cessation of George Sarrouf as a person with significant control on 2022-07-27 |
| 05/01/235 January 2023 | Cessation of Georges Sarrouf as a person with significant control on 2022-07-27 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Francisco Javier Lopez Posadas as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Emily Alexandra Sarrouf as a director on 2021-07-22 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 14/09/2014 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | SECRETARY APPOINTED MRS LORRAINE LYNDA HICKMAN |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIAS SAAVEDRA |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRIE MOORE |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOODENOUGH |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MISS EMILY ALEXANDRA SARROUF |
| 25/06/2025 June 2020 | ADOPT ARTICLES 15/06/2020 |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 4.26841 |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CESSATION OF BOND INVESTMENT LP AS A PSC |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOND INVESTMENT LP |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / EYE-CHITECTURE INC. / 07/01/2019 |
| 01/02/191 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR ELIAS SAAVEDRA |
| 23/01/1923 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 3.37952 |
| 21/01/1921 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | COMPANY NAME CHANGED DEALTFORCE LIMITED CERTIFICATE ISSUED ON 31/12/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATTINSON |
| 06/11/186 November 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 4.17714 |
| 24/10/1824 October 2018 | ADOPT ARTICLES 29/09/2018 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR MARK WILLIAM OPZOOMER |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR BARRIE HALEY MOORE |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR KIN HUANG |
| 16/10/1816 October 2018 | 29/09/18 STATEMENT OF CAPITAL GBP 3.19860 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIF KARIM |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 15/06/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULEN URIBETXEBARRIA |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLEY |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 2.40097 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR NEIL GORDON GOODENOUGH |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 17/02/1617 February 2016 | 19/11/15 STATEMENT OF CAPITAL GBP 2.35000 |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR STEFANO LAROSA |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR JULEN URIBETXEBARRIA |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURTIS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRIAN CHRYSSOLOR |
| 03/11/153 November 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 2.32 |
| 21/09/1521 September 2015 | SUB-DIVISION 02/06/15 |
| 04/08/154 August 2015 | ADOPT ARTICLES 27/05/2015 |
| 27/06/1527 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER AUSTIN CARTER |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIAN CHRYSSOLOR / 10/12/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 26/11/2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO GRASSI |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR ARIF KARIM |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ANDRIAN CHRYSSOLOR |
| 10/08/1410 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 07/11/137 November 2013 | AUD RES |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR ANDREW COURTIS |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 01/08/2013 |
| 04/09/134 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 21/05/2013 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR GIACOMO GRASSI |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID GALLEY |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ZEIM |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR DANY SARROUF |
| 03/11/113 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANY SARROUF |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR PETER ZEIM |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MUNOZ RUBIO |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STIDWORTHY |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID STIDWORTHY / 05/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO MU?OZ RUBIO / 05/08/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR FRANCISCO MU?OZ RUBIO |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED DAVID WALKER |
| 27/08/0927 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DR PAUL DAVID STIDWORTHY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATE, DIRECTOR GORDON ERIC JONES LOGGED FORM |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | S366A DISP HOLDING AGM 05/04/04 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 23/08/0123 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/08/9824 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | ALTER MEM AND ARTS 20/08/98 |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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