Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Dominic Burnett Caffrey as a director on 31 May 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 May 2024
|
|
|
21 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
14 Jan 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
|
|
|
14 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/11/2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
28 Sep 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 16 October 2020
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Douglas John David Perkins as a director on 31 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of William Mark Pennell as a director on 31 August 2023
|
|
|
25 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
25 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
15 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
|
|
|
15 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|
|
12 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
12 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
|
|
|
01 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
|
|
|
01 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
|
|