CRAMLINGTON SPECSAVERS LIMITED

Company number 03885086

Date	Type	Description	View / Download
12 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)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 110	(3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 120.5	(3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 105	(3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 107.5	(3 pages)
11 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
20 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
14 Aug 2019	AP01	Appointment of Mrs Valerie Beaumont as a director on 6 August 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Darren Simon Walker as a director on 30 November 2018	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
21 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
21 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
25 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
25 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(13 pages)
26 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017	(1 page)
26 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017	(1 page)
26 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)

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