ANDREW LAIRD OPTICAL LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 16/05/2516 May 2025 | Change of details for Aj Matthews Ltd as a person with significant control on 2023-12-12 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Sub-division of shares on 2023-05-19 |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Particulars of variation of rights attached to shares |
| 09/06/239 June 2023 | Change of share class name or designation |
| 09/06/239 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 29/05/2329 May 2023 | Appointment of Mr Adam Matthews as a director on 2023-05-19 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 29/05/2329 May 2023 | Appointment of Mrs Lillian-Evangelia Agelis as a director on 2023-05-19 |
| 25/05/2325 May 2023 | Notification of Agelis Peltier Ltd as a person with significant control on 2023-05-19 |
| 25/05/2325 May 2023 | Notification of Aj Matthews Ltd as a person with significant control on 2023-05-19 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 21/01/2221 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 24/05/2124 May 2021 | COMPANY NAME CHANGED HAKIM GROUP 11 LIMITED CERTIFICATE ISSUED ON 24/05/21 |
| 10/02/2110 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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