INVERNESS SPECSAVERS LIMITED

Company number 03753139

Date	Type	Description	View / Download
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	(4 pages)
19 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
19 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of the following actions taken by all or any of the shareholders on 30TH april 30TH april 2021 / no restriction on the number of shares that the company can issue 11/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	(22 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
19 Jul 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 July 2023	(2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 110	(3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 110	(3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 120.5	(3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
21 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
27 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(12 pages)
27 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
31 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(13 pages)
31 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
30 Apr 2021	AP01	Appointment of Mr John Douglas Perkins as a director on 30 April 2021	(2 pages)