FALLOWFIELD SPECSAVERS LIMITED

Company number 03687227

Date	Type	Description	View / Download
24 Sep 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 January 2020	(2 pages)
03 Feb 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 December 2019	(2 pages)
22 Jan 2020	PSC07	Cessation of Paul Terry Showman as a person with significant control on 31 December 2019	(1 page)
22 Jan 2020	PSC07	Cessation of Amanda Winifred Pedder as a person with significant control on 31 December 2019	(1 page)
22 Jan 2020	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 8 January 2020	(2 pages)
22 Jan 2020	AP02	Appointment of Specsavers Optical Group Limited as a director on 8 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of Paul Terry Showman as a secretary on 7 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Paul Terry Showman as a director on 31 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Dara Georgia Leopold as a director on 31 December 2019	(1 page)
17 Jan 2020	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 31 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 December 2019	(2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 241	(3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 182	(3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 123	(3 pages)
16 Jan 2020	AD01	Registered office address changed from C/O Langers 8-10 Gatley Road Cheadle Cheshire SK8 1PY to Forum 6 Parkway Whiteley Fareham PO15 7PA on 16 January 2020	(1 page)
14 Jan 2020	SH08	Change of share class name or designation	(2 pages)
14 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company change of name/shares issued/rights attached 31/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-31	(1 page)
07 Jan 2020	CONNOT	Change of name notice	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(12 pages) Download iXBRL
03 Oct 2019	AP01	Appointment of Mr Devesh Kumar Rathod as a director on 2 October 2019	(2 pages)
04 Mar 2019	PSC01	Notification of Amanda Winifred Pedder as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2019	PSC07	Cessation of Amanda Winifred Pedder as a person with significant control on 6 October 2016	(1 page)

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