Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
|
|
|
02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
19 Jul 2023 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 18 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Portsmouth Specsavers Limited as a person with significant control on 18 July 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
18 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: clause 5 formerly contained in the memorandum of association and now formimg part of the company's articles of association be deleted / no restrictions on the number of shares that the company can issue 01/03/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Sarab Singh Laute as a director on 1 March 2023
|
|
|
15 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
|
|
|
15 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
08 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
08 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
|
|
|
27 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
|
|
|
27 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
|
|