LEICESTER SPECSAVERS LIMITED

Company number 02230102

Date	Type	Description	View / Download
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(14 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(5 pages)
21 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
21 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
14 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
14 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 110	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 120.5	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 105	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 102.5	(3 pages)
28 Feb 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 28 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Dishpal Singh Gawera as a director on 28 February 2019	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Owen John Clarke as a director on 29 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Stephen Neville Bell as a director on 29 November 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
24 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)

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