Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
PSC07 |
Cessation of Andrew James Darby as a person with significant control on 28 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Emma Darby as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 28 March 2024
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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22 Mar 2024 |
CH01 |
Director's details changed for Andrew James Darby on 19 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Clause 20 formerly contained in the articles be deleted 07/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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25 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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25 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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07 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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07 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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06 Jun 2022 |
TM01 |
Termination of appointment of Farzana Ahmed as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Douglas John David Perkins as a director on 31 May 2022
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03 May 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 December 2017
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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19 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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