MCPHERSON OPTOMETRY LIMITED

Date	Description
02/05/252 May 2025	Particulars of variation of rights attached to shares View Document
02/05/252 May 2025	Change of share class name or designation View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-28 with updates View Document
28/04/2528 April 2025	Change of details for Ho2 Management Limited as a person with significant control on 2024-10-03 View Document
17/11/2417 November 2024	Confirmation statement made on 2024-11-10 with updates View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/06/2411 June 2024	Total exemption full accounts made up to 2022-12-31 View Document
04/04/244 April 2024	Current accounting period shortened from 2023-07-31 to 2022-12-31 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-10 with no updates View Document
23/08/2323 August 2023	Change of details for Ho2 Management Limited as a person with significant control on 2022-11-07 View Document
01/06/231 June 2023	Change of details for Ho2 Management Limited as a person with significant control on 2022-11-07 View Document

12/01/2312 January 2023	Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-12 View Document
10/11/2210 November 2022	Change of details for Mr Malcolm John Mcpherson as a person with significant control on 2022-11-07 View Document
10/11/2210 November 2022	Change of details for Mr Stephen Charles Mcpherson as a person with significant control on 2022-11-07 View Document
10/11/2210 November 2022	Resolutions View Document
10/11/2210 November 2022	Resolutions View Document
10/11/2210 November 2022	Resolutions View Document
10/11/2210 November 2022	Confirmation statement made on 2022-11-10 with updates View Document
10/11/2210 November 2022	Appointment of Mr Imran Hakim as a director on 2022-11-07 View Document
10/11/2210 November 2022	Notification of Ho2 Management Limited as a person with significant control on 2022-11-07 View Document
10/11/2210 November 2022	Memorandum and Articles of Association View Document
10/11/2210 November 2022	Change of share class name or designation View Document
10/11/2210 November 2022	Registered office address changed from 23 King Street Aberdeen AB24 5AA Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 2022-11-10 View Document
10/11/2210 November 2022	Particulars of variation of rights attached to shares View Document
27/09/2227 September 2022	Statement of capital following an allotment of shares on 2022-09-01 View Document