EYE-DOCS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 20/12/2420 December 2024 | Change of details for Cathedral Eye Clinic Limited as a person with significant control on 2024-12-13 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 19/12/2319 December 2023 | Termination of appointment of Tina Athina Kipioti as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Withdrawal of a person with significant control statement on 2023-12-19 |
| 19/12/2319 December 2023 | Notification of Cathedral Eye Clinic Limited as a person with significant control on 2023-12-18 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Notification of a person with significant control statement |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 25/11/2225 November 2022 | Cessation of Ophthalmology Innovations Ltd as a person with significant control on 2021-12-21 |
| 25/11/2225 November 2022 | Cessation of Tini Eyes Limited as a person with significant control on 2021-12-21 |
| 25/11/2225 November 2022 | Cessation of Ss Laser Consultancy Limited as a person with significant control on 2021-12-21 |
| 06/05/226 May 2022 | Registration of charge 137368730002, created on 2022-04-29 |
| 29/04/2229 April 2022 | Satisfaction of charge 137368730001 in full |
| 20/01/2220 January 2022 | Appointment of Jonathan Edward Moore as a director on 2021-12-21 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 12/01/2212 January 2022 | Change of share class name or designation |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 09/01/229 January 2022 | Resolutions |
| 08/01/228 January 2022 | Notification of Ophthalmology Innovations Ltd as a person with significant control on 2021-12-21 |
| 08/01/228 January 2022 | Notification of Tini Eyes Limited as a person with significant control on 2021-12-21 |
| 08/01/228 January 2022 | Notification of Ss Laser Consultancy Limited as a person with significant control on 2021-12-21 |
| 08/01/228 January 2022 | Appointment of Mr Sunil Shah as a director on 2021-12-21 |
| 08/01/228 January 2022 | Cessation of Paul Richard Bennett as a person with significant control on 2021-12-21 |
| 08/01/228 January 2022 | Appointment of Tina Athina Kipioti as a director on 2021-12-21 |
| 06/01/226 January 2022 | Appointment of Ramesh Raghavendran Sivaraj as a director on 2021-12-21 |
| 06/01/226 January 2022 | Termination of appointment of Paul Richard Bennett as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Registration of charge 137368730001, created on 2021-12-21 |
| 11/11/2111 November 2021 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 11/11/2111 November 2021 | Incorporation |
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