Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Roberts on 14 January 2024
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16 Jan 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 16 November 2023
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No restriction on number of shares company can issue 15/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
AP01 |
Appointment of Mrs Rebecca Billington as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Nigel David Parker as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 30 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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26 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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26 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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13 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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13 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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