ASHBOURNE DERBY SPECSAVERS LIMITED

Company number 10855114

Date	Type	Description	View / Download
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 105.5	(3 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 90.5	(3 pages)
31 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017	(1 page)
31 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017	(1 page)
31 Jan 2018	AA01	Current accounting period shortened from 31 July 2018 to 28 February 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 12 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Uan Gohil as a director on 12 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Rajendrakumar Gohil as a director on 12 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Andrew Winston John Wells as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 12 January 2018	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP .5	(14 pages)

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