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HESWALL SPECSAVERS LIMITED

Company number 10897125

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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)
05 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	View PDF Current accounting period shortened from 31 August 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AP01	Appointment of Mr Robert David Francis Byrne as a director on 27 November 2017	View PDF Appointment of Mr Robert David Francis Byrne as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 27 November 2017	View PDF Termination of appointment of Mary Lesley Perkins as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP .5 - link opens in a new window - 14 pages (14 pages)

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