NEWTON MEARNS SPECSAVERS LIMITED

Company number 10704023

Date	Type	Description	View / Download
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
13 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
13 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017	(1 page)
25 Jan 2018	AA01	Current accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
23 Aug 2017	AP01	Appointment of Miss Emma Jane Robb as a director on 21 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Ms Ruth Patricia Lalor as a director on 21 August 2017	(2 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 60.5	(3 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 90.5	(3 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 120.5	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 21 August 2017	(1 page)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP .5	(14 pages)

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