BLACKHALL SPECSAVERS LIMITED

Company number 10460556

Date	Type	Description	View / Download
18 Apr 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 14 December 2017	(1 page)
14 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017	(1 page)
14 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Ian James Hobson as a director on 7 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Craig Philip Daker as a director on 7 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Adam Joseph Gordon as a director on 7 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Douglas John David Perkins as a director on 7 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Paul Francis Carroll as a director on 7 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Adam Joseph Gordon as a director on 6 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Douglas John David Perkins as a director on 6 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 6 February 2017	(1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 120.5	(3 pages)
13 Feb 2017	AP01	Appointment of Mr Ian James Hobson as a director on 6 February 2017	(2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 90.5	(3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 105.5	(3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 60.5	(3 pages)
13 Feb 2017	AP01	Appointment of Mr Craig Philip Daker as a director on 6 February 2017	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP .5	(14 pages)