EASTBOURNE VISIONPLUS LIMITED

Company number 02377984

Date	Type	Description	View / Download
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
12 Nov 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 November 2020	(2 pages)
07 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(21 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
11 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
13 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
08 Nov 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Clause 5 deleted and no restriction on the number of shares that can be issued by the company 31/08/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 120.5	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 110	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 106.5	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 105	(3 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)
10 Sep 2018	AP01	Appointment of Mr Jasvinder Sarao as a director on 31 August 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Martin Richard East as a director on 31 August 2018	(1 page)
12 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next