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BLAYDON SPECSAVERS LIMITED

Company number 10167285

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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)
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
18 May 2017 AP01 Appointment of John Douglas Perkins as a director on 12 May 2017
18 May 2017 AP01 Appointment of Mr Martin Dillon as a director on 12 May 2017
13 Mar 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 6 March 2017
10 Mar 2017 AP01 Appointment of Mr Gavin Martin Donnelly as a director on 6 March 2017
10 Mar 2017 AP01 Appointment of Mr David Stockton as a director on 6 March 2017
10 Mar 2017 AP01 Appointment of Mr Naseer Mohammed as a director on 6 March 2017
10 Mar 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 March 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 580.5
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 645.5
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 750.5
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 500.5
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,000.5
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-06
  • GBP .5