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BLACKHEATH SPECSAVERS LIMITED

Company number 10328905

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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)
10 Oct 2017	AP01	Appointment of Mr Hussnan Ejaz as a director on 9 October 2017	View PDF Appointment of Mr Hussnan Ejaz as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Douglas John David Perkins as a director on 9 October 2017	View PDF Appointment of Mr Douglas John David Perkins as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Gurdeep Singh Dosanjh as a director on 9 October 2017	View PDF Appointment of Mr Gurdeep Singh Dosanjh as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Iram Noreen as a director on 9 October 2017	View PDF Appointment of Iram Noreen as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 105.5	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 60.5	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 90.5	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP .5 - link opens in a new window - 15 pages (15 pages)

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