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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24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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24 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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04 Sep 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Agyapal Dhaliwal as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Nichola Marie Smith as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Douglas John David Perkins as a director on 31 August 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2024 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 22 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 34-36 College Street Rotherham South Yorkshire S65 1AG to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 18 March 2024
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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31 Jan 2024 |
TM01 |
Termination of appointment of Stephen James Cheshire as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Philip Arthur Garbe as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Dusan Opacic as a director on 31 January 2024
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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