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COATBRIDGE SPECSAVERS LIMITED

Company number 02972451

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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)
01 Nov 2017 CH01 Director's details changed for Mr Andrew Mcgonagle on 27 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120.5
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 110
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 110
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 101
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 102
25 Sep 2015 MA Memorandum and Articles of Association
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
05 Jan 2015 AUD Auditor's resignation
18 Dec 2014 CH01 Director's details changed for Mr Andrew Mcgonagle on 10 December 2014
04 Dec 2014 MISC Section 519 companies act 2006
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
27 Aug 2013 AP01 Appointment of Mr John Douglas Perkins as a director
27 Aug 2013 AP01 Appointment of Ms Alison Grieve as a director
27 Aug 2013 AP01 Appointment of Mr Andrew Mcgonagle as a director
27 Aug 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
15 Aug 2013 AA Accounts for a small company made up to 30 November 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders