WELSHPOOL SPECSAVERS LIMITED

Company number 10906190

Date	Type	Description	View / Download
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(5 pages)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
15 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
12 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(11 pages)
12 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
13 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
05 Jun 2018	AP01	Appointment of Mrs Lowri Evans as a director on 22 May 2018	(2 pages)
06 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018	(1 page)
06 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 60.5	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 120.5	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 90.5	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Oct 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 27 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr David John Dunlop as a director on 27 October 2017	(2 pages)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP .5	(14 pages)

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