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PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

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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)
08 Mar 2018 AA Accounts for a small company made up to 28 February 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017
07 Aug 2017 TM01 Termination of appointment of Heanal Pinky Baboo Patel as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Sukveer Orjela as a director on 4 August 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 MA Memorandum and Articles of Association
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ No restriction on number of shares that company can issue 24/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 24 March 2017
12 Apr 2017 AP01 Appointment of Mr Thomas James Reid as a director on 24 March 2017
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 110
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 105
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 102.5
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 120
09 Nov 2016 AA Accounts for a small company made up to 29 February 2016
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
20 Feb 2015 MISC Section 519
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
29 Nov 2013 AA Accounts for a small company made up to 28 February 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders