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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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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07 Oct 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024
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01 Oct 2024 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2024
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27 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ryan Mceachern as a director
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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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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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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
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02 Sep 2024 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Nigel David Parker as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Ryan Mceachern as a director on 31 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/09/24.
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02 Sep 2024 |
AP01 |
Appointment of Cameron Neil Mccallum Clyne as a director on 31 August 2024
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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13 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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13 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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15 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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15 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr William Mcmasters Shaw on 27 June 2023
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27 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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27 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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