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NEWPORT SPECSAVERS HEARCARE LIMITED

Company number 09201952

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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)
01 Nov 2016	AP01	Appointment of Lee Kevin Draper as a director on 31 October 2016	View PDF Appointment of Lee Kevin Draper as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 90.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 90.5 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 120.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 120.5 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 110.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 110.5 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 100.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 100.5 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AP01	Appointment of Mr Jason Lloyd Williams as a director on 29 February 2016	View PDF Appointment of Mr Jason Lloyd Williams as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 60.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Mr Andrew John Bowers as a director on 29 February 2016	View PDF Appointment of Mr Andrew John Bowers as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of Mary Lesley Perkins as a director on 29 February 2016	View PDF Termination of appointment of Mary Lesley Perkins as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Mr Craig Alexander Mackenzie as a director on 29 February 2016	View PDF Appointment of Mr Craig Alexander Mackenzie as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	CERTNM	Company name changed surrey quays specsavers hearcare LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-07	View PDF Company name changed surrey quays specsavers hearcare LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-07 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP .5	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP .5 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-03 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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