BROWNHILLS SPECSAVERS LIMITED

Company number 06609588

Date	Type	Description	View / Download
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 260.5	(3 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 400.5	(3 pages)
28 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
28 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted/payments received/share certificates/company business 28/02/2021	(2 pages)
27 Apr 2021	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)
12 Apr 2021	CH01	Director's details changed for Justine Carla Page on 9 April 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Mohit Verma as a director on 28 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr John Douglas Perkins as a director on 28 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Jagroop Uppal as a director on 28 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Andrew John Clarke as a director on 28 February 2021	(1 page)
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
06 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
06 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
10 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
10 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)