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CLYDEBANK SPECSAVERS LIMITED

Company number 02958830

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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 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
  • GBP 120.5
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 120.5
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 115.5
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
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/24.
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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