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GORLESTON SPECSAVERS LIMITED

Company number 10958272

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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)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 60.5	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 80.5	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA01	Current accounting period shortened from 30 September 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 September 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 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)
06 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)
06 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)
18 Jan 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 17 January 2018	View PDF Appointment of Mr Douglas John David Perkins as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP01	Appointment of Mr Richard John Pugh as a director on 17 January 2018	View PDF Appointment of Mr Richard John Pugh as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 17 January 2018	View PDF Termination of appointment of Paul Francis Carroll as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Martin Mccormack as a director on 17 January 2018	View PDF Appointment of Martin Mccormack as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP01	Appointment of Mr Ali Asghar Ganiwalla as a director on 17 January 2018	View PDF Appointment of Mr Ali Asghar Ganiwalla as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
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)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP .5 - link opens in a new window - 14 pages (14 pages)

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