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ROTHERHAM SPECSAVERS LIMITED

Company number 02735145

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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)
05 Nov 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2024 SH10 Particulars of variation of rights attached to shares
28 Sep 2024 MA Memorandum and Articles of Association
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
02 Sep 2024 AP01 Appointment of Agyapal Dhaliwal as a director on 31 August 2024
02 Sep 2024 AP01 Appointment of Nichola Marie Smith as a director on 31 August 2024
02 Sep 2024 TM01 Termination of appointment of Douglas John David Perkins as a director on 31 August 2024
16 Jul 2024 MA Memorandum and Articles of Association
16 Jul 2024 SH10 Particulars of variation of rights attached to shares
16 Jul 2024 MA Memorandum and Articles of Association
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 22 February 2024
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
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
10 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
10 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
10 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
31 Jan 2024 TM01 Termination of appointment of Stephen James Cheshire as a director on 31 January 2024