RUISLIP SPECSAVERS HEARCARE LIMITED

Company number 10384943

Date	Type	Description	View / Download
31 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017	(1 page)
12 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017	(1 page)
12 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
16 Feb 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 9 February 2017	(1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 105.5	(3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 120.5	(3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 60.5	(3 pages)
16 Feb 2017	AP01	Appointment of Mr Lyndon Matroos as a director on 9 February 2017	(2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 90.5	(3 pages)
16 Feb 2017	AP01	Appointment of Mr Rakesh Kumar Kapoor as a director on 9 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Meryl Ann Snedden as a director on 31 October 2016	(1 page)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP .5	(13 pages)