YEOVIL SPECSAVERS LIMITED

Company number 02591547

Date	Type	Description	View / Download
18 Jan 2021	AP01	Appointment of Suren Kumar Ari Munirathnam as a director on 31 December 2020	(2 pages)
18 Jan 2021	AP01	Appointment of Jason North as a director on 31 December 2020	(2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(22 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Names of allottees be entered in the register of members 10/12/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2020	TM01	Termination of appointment of Jeremy Andrew Shrubb as a director on 31 October 2020	(1 page)
13 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
13 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
06 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
24 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
24 Jan 2018	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(9 pages)