BISHOP AUCKLAND SPECSAVERS LIMITED

Company number 03045355

Date	Type	Description	View / Download
24 Nov 2020	TM01	Termination of appointment of John Douglas Perkins as a director on 24 November 2020	(1 page)
20 Nov 2020	CH01	Director's details changed for Miss Alice Elizabeth Dixon on 19 November 2020	(2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(21 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 120.5	(3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 120.5	(3 pages)
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(5 pages)
06 May 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr John Douglas Perkins as a director on 6 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Miss Alice Elizabeth Dixon as a director on 6 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024.	(3 pages)
18 Feb 2020	TM01	Termination of appointment of Sean Hayes as a director on 6 February 2020	(1 page)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
13 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
13 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
21 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
21 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
30 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
05 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017	(2 pages)