BRIXTON SPECSAVERS LIMITED

Company number 03042273

Date	Type	Description	View / Download
03 Apr 2020	PSC07	Cessation of Brian Gavin Simpson as a person with significant control on 5 July 2018	(1 page)
26 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
26 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
19 Jul 2019	TM01	Termination of appointment of Ami Pradeep Kotak as a director on 19 July 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mohammed Haroon Khalid as a director on 19 July 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
21 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 120.5	(3 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 110	(3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
29 Jun 2018	AP01	Appointment of Fred Agyarko as a director on 22 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Ami Pradeep Kotak as a director on 20 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Brian Gavin Simpson as a director on 31 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 31 May 2018	(2 pages)
02 May 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
26 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 25 October 2017	(1 page)