RUNCORN SPECSAVERS LIMITED

Company number 02747318

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(12 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(224 pages)
21 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	(4 pages)
01 Oct 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024	(2 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
27 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
27 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
11 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
11 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(5 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: clause 5 formerly contained in the company’s memorandum of association now forming part of the articles of association be deleted and that subject to section 551 of the companies act 2006 there be no restrictions on the number of shares the company can issue 31/08/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	(22 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 120.5	(3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 120.5	(3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 120.5	(3 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
21 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(13 pages)
21 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
02 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
31 Aug 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 August 2021	(2 pages)