DEVIZES SPECSAVERS LIMITED

Company number 04019210

Date	Type	Description	View / Download
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	(5 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
29 Aug 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 July 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Ms Alice Maria Cole as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Thomas Steven Mogford as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Gurminder Boughan as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Gordon Murray King as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr John Douglas Perkins as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Robert Templeton as a director on 31 July 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Karen Carvallo as a director on 31 July 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 July 2023	(1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	(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	(1 page)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 120.5	(3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 110	(3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 110	(3 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
14 Dec 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)