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ACTON SPECSAVERS LIMITED

Company number 10329730

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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)
12 Oct 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 16 January 2017	View PDF Change of details for Mrs Mary Lesley Perkins as a person with significant control on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 16 January 2017	View PDF Change of details for Mr Douglas John David Perkins as a person with significant control on 16 January 2017 - link opens in a new window - 2 pages (2 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)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 16 January 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 90.5	View PDF Statement of capital following an allotment of shares on 16 January 2017 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 105.5	View PDF Statement of capital following an allotment of shares on 16 January 2017 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AP01	Appointment of Mr Douglas John David Perkins as a director on 16 January 2017	View PDF Appointment of Mr Douglas John David Perkins as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Ms Sneha Pancholi as a director on 16 January 2017	View PDF Appointment of Ms Sneha Pancholi as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Miss Neina Vadher as a director on 16 January 2017	View PDF Appointment of Miss Neina Vadher as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Mr Kamlesh Gohil as a director on 16 January 2017	View PDF Appointment of Mr Kamlesh Gohil as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 16 January 2017	View PDF Termination of appointment of Paul Francis Carroll as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 60.5	View PDF Statement of capital following an allotment of shares on 16 January 2017 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
06 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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