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SPECSAVERS EYE CARE SERVICES LIMITED

Company number 10487945

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Company Results (links open in a new window)
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)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CH01	Director's details changed for Mr James Nigel Pollock Kirkpatrick on 4 October 2018	View PDF Director's details changed for Mr James Nigel Pollock Kirkpatrick on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 41 pages (41 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	View PDF Current accounting period extended from 30 November 2017 to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Mr Douglas John David Perkins as a director on 24 November 2016	View PDF Appointment of Mr Douglas John David Perkins as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr John Paul Marshall as a director on 24 November 2016	View PDF Appointment of Mr John Paul Marshall as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Paul Fussey as a director on 24 November 2016	View PDF Appointment of Mr Paul Fussey as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Darshak Ashok Shah as a director on 24 November 2016	View PDF Appointment of Mr Darshak Ashok Shah as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Jeremy Paul Diamond as a director on 24 November 2016	View PDF Appointment of Mr Jeremy Paul Diamond as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr James Nigel Pollock Kirkpatrick as a director on 24 November 2016	View PDF Appointment of Mr James Nigel Pollock Kirkpatrick as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Timothy David Manners as a director on 24 November 2016	View PDF Appointment of Mr Timothy David Manners as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 1	View PDF Incorporation Statement of capital on 2016-11-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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