WASHINGTON SPECSAVERS LIMITED

Company number 03151313

Date	Type	Description	View / Download
04 Aug 2021	MA	Memorandum and Articles of Association	(22 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 120.5	(3 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 120.5	(3 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 115.5	(3 pages)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
14 May 2021	CH01	Director's details changed for Mr Philip Hall on 12 May 2021	(2 pages)
02 Apr 2021	AP01	Appointment of Simon White as a director on 31 March 2021	(2 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
26 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
26 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
10 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
10 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
21 Jul 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 6 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Douglas John David Perkins as a director on 6 July 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Ernst Robin Stuart as a director on 6 July 2020	(1 page)
28 Feb 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 November 2018	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
05 Nov 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 30 September 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 30 September 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Philip Hall as a director on 30 September 2019	(2 pages)
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)
13 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)

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