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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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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18 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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18 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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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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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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24 Aug 2023 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Rupesh Khimji Halai on 27 June 2023
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10 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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10 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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31 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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31 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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31 Aug 2022 |
AP01 |
Appointment of Amit Kara as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Rupesh Khimji Halai as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Jayesh Harilal Maru as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Timothy Griffiths as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Aftab Sham as a director on 31 August 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: no restriction on number of shares issued 01/07/2022
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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 Memorandum and/or Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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