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ABERGAVENNY SPECSAVERS LIMITED

Company number 02615317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 110
13 Sep 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 September 2016
12 Sep 2016 AP01 Appointment of Mr Paul Smith as a director on 1 September 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 110
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 110
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016 AP01 Appointment of Ankit Shah as a director
20 Jul 2016 AP01 Appointment of Sejal Somaiya as a director
19 Jul 2016 AP01 Appointment of Sejal Somaiya as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Ankit Shah as a director on 19 July 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
30 Mar 2016 AA Accounts for a small company made up to 31 July 2015
12 Oct 2015 AUD Auditor's resignation
30 Sep 2015 TM01 Termination of appointment of Timothy David Palmer as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Andrew John Sutton as a director on 30 September 2015
28 Sep 2015 AUD Auditor's resignation
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
12 May 2015 AA Accounts for a small company made up to 31 July 2014
06 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
02 May 2014 AA Accounts for a small company made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 July 2011