CHARD SPECSAVERS LIMITED

Company number 08073457

Date	Type	Description	View / Download
15 Oct 2021	AP01	Appointment of Suren Kumar Ari Munirathnam as a director on 13 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Jason North as a director on 13 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 13 October 2021	(1 page)
31 Aug 2021	MA	Memorandum and Articles of Association	(22 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Aug 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 13 August 2021	(2 pages)
19 Aug 2021	PSC07	Cessation of Stephen Watson as a person with significant control on 13 August 2021	(1 page)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
17 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
04 May 2021	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 11 February 2021	(2 pages)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(12 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
16 Feb 2021	TM01	Termination of appointment of Stephen Watson as a director on 11 February 2021	(1 page)
21 Dec 2020	CH01	Director's details changed for Mr Stephen Watson on 18 December 2020	(2 pages)
21 Dec 2020	PSC04	Change of details for Mr Stephen Watson as a person with significant control on 18 December 2020	(2 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
04 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
15 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
15 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)

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