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CROSBY SPECSAVERS LIMITED

Company number 09927107

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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)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 60.5	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 120.5	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AP01	Appointment of Mr Paul Francis Carroll as a director on 14 July 2016	View PDF Appointment of Mr Paul Francis Carroll as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	TM01	Termination of appointment of Andrew Mark Aiston as a director on 14 July 2016	View PDF Termination of appointment of Andrew Mark Aiston as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Bhavi Mistry as a director on 14 July 2016	View PDF Termination of appointment of Bhavi Mistry as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Kevan Green as a director on 14 July 2016	View PDF Termination of appointment of Kevan Green as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Douglas John David Perkins as a director on 14 July 2016	View PDF Termination of appointment of Douglas John David Perkins as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AP01	Appointment of Mr Douglas John David Perkins as a director on 23 December 2015	View PDF Appointment of Mr Douglas John David Perkins as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Andrew Mark Aiston as a director on 23 December 2015	View PDF Appointment of Mr Andrew Mark Aiston as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Kevan Green as a director on 23 December 2015	View PDF Appointment of Mr Kevan Green as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Paul Francis Carroll as a director on 23 December 2015	View PDF Termination of appointment of Paul Francis Carroll as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AP01	Appointment of Mr Bhavi Mistry as a director on 23 December 2015	View PDF Appointment of Mr Bhavi Mistry as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP .5 - link opens in a new window - 40 pages (40 pages)

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