- Company Overview for CLYDEBANK SPECSAVERS LIMITED (02958830)
- Filing history for CLYDEBANK SPECSAVERS LIMITED (02958830)
- People for CLYDEBANK SPECSAVERS LIMITED (02958830)
- More for CLYDEBANK SPECSAVERS LIMITED (02958830)
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) |
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05 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
05 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
07 Oct 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024 | |
01 Oct 2024 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2024 | |
27 Sep 2024 | RP04AP01 | Second filing for the appointment of Mr Ryan Mceachern as a director | |
12 Sep 2024 | CS01 | Confirmation statement made on 8 September 2024 with updates | |
03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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02 Sep 2024 | AP01 | Appointment of Colin Michael Vallance as a director on 31 August 2024 | |
02 Sep 2024 | AP01 | Appointment of Mr John Douglas Perkins as a director on 31 August 2024 | |
02 Sep 2024 | AP01 | Appointment of Mr Nigel David Parker as a director on 31 August 2024 | |
02 Sep 2024 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 31 August 2024 | |
02 Sep 2024 | AP01 |
Appointment of Ryan Mceachern as a director on 31 August 2024
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02 Sep 2024 | AP01 | Appointment of Cameron Neil Mccallum Clyne as a director on 31 August 2024 | |
30 Aug 2024 | MA | Memorandum and Articles of Association | |
30 Aug 2024 | RESOLUTIONS |
Resolutions
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13 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
13 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
15 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
15 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
08 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
03 Jul 2023 | CH01 | Director's details changed for Mr William Mcmasters Shaw on 27 June 2023 | |
27 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
27 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 |