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DEVIZES SPECSAVERS LIMITED

Company number 04019210

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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)
09 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
29 Aug 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 July 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Ms Alice Maria Cole as a director on 31 July 2023	View PDF Appointment of Ms Alice Maria Cole as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Thomas Steven Mogford as a director on 31 July 2023	View PDF Appointment of Mr Thomas Steven Mogford as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Gurminder Boughan as a director on 31 July 2023	View PDF Appointment of Mr Gurminder Boughan as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Gordon Murray King as a director on 31 July 2023	View PDF Appointment of Gordon Murray King as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr John Douglas Perkins as a director on 31 July 2023	View PDF Appointment of Mr John Douglas Perkins as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 July 2023	View PDF Appointment of Mr Douglas John David Perkins as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Robert Templeton as a director on 31 July 2023	View PDF Termination of appointment of Robert Templeton as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Karen Carvallo as a director on 31 July 2023	View PDF Termination of appointment of Karen Carvallo as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 July 2023	View PDF Termination of appointment of Paul Francis Carroll as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)

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DEVIZES SPECSAVERS LIMITED

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