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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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company 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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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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24 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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24 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Neil Popat on 20 September 2023
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23 May 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 April 2023
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22 May 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 March 2023
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22 May 2023 |
PSC07 |
Cessation of Sarbjeet Singh Soar as a person with significant control on 20 March 2023
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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12 Apr 2023 |
CH01 |
Director's details changed for Siddhant Majithia on 11 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Siddhant Majithia as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 31 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clause 5 formerly contained in the company's memorandum of association and now forming part of the company's articles of association be deleted and that subject to section 551 of the companies act 2006 there be no restriction on the number of shares that the company can be issued 28/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Neil Popat as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Sarbjeet Singh Soar as a director on 28 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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