RYDE OPTICAL LTD

Company number 11121963 ·

Active

45 filings

Date Filing
23 May 2026 Memorandum and Articles of Association · 31 pages View document
23 May 2026 Resolutions · 3 pages View document
21 May 2026 Particulars of variation of rights attached to shares · 3 pages View document
21 May 2026 Change of share class name or designation · 2 pages View document
6 May 2026 Notification of Island Eye Care Limited as a person with significant control on 2026-04-30 · 2 pages View document
6 May 2026 Appointment of Ms Alysha Poonam Pancholi as a director on 2026-04-30 · 2 pages View document
6 May 2026 Change of details for Ho2 Management Limited as a person with significant control on 2026-04-30 · 2 pages View document
29 Jan 2026 Change of share class name or designation · 2 pages View document
29 Jan 2026 Particulars of variation of rights attached to shares · 3 pages View document
29 Jan 2026 Resolutions · 2 pages View document
29 Jan 2026 Memorandum and Articles of Association · 31 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 6 pages View document
19 Jan 2026 Notification of Jasper Optical Limited as a person with significant control on 2025-12-31 · 2 pages View document
19 Jan 2026 Appointment of Ms Laura Jasper as a director on 2025-12-31 · 2 pages View document
27 Dec 2025 Change of share class name or designation · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 5 pages View document
4 Nov 2025 Change of details for Ho2 Management Limited as a person with significant control on 2025-10-31 · 2 pages View document
4 Nov 2025 Termination of appointment of Farzeen Javeed Khan as a director on 2025-10-31 · 1 page View document
4 Nov 2025 Cessation of Aspen Eyecare Limited as a person with significant control on 2025-10-31 · 1 page View document
7 Oct 2025 GUARANTEE2 · 3 pages View document
7 Oct 2025 AGREEMENT2 · 1 page View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
7 Oct 2025 PARENT_ACC · 62 pages View document
27 Dec 2024 Confirmation statement made on 2024-12-20 with updates · 4 pages View document
13 Oct 2024 GUARANTEE2 · 3 pages View document
13 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
13 Oct 2024 AGREEMENT2 · 1 page View document
13 Oct 2024 PARENT_ACC · 59 pages View document
6 Aug 2024 Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
15 Oct 2023 PARENT_ACC · 57 pages View document
15 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Oct 2023 AGREEMENT2 · 1 page View document
15 Oct 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 PARENT_ACC · 61 pages View document
9 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
9 Jan 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 AGREEMENT2 · 1 page View document
6 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
22 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages View document
22 Dec 2021 AGREEMENT2 · 1 page View document
22 Dec 2021 PARENT_ACC · 56 pages View document
22 Dec 2021 GUARANTEE2 · 3 pages View document
21 Dec 2017 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document