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CHARLTON RIVERSIDE SPECSAVERS LIMITED

Company number 11045822

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 June 2018	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 February 2018	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	View PDF Current accounting period extended from 28 February 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 60.5	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 90.5	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
07 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)
07 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)
07 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)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 November 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr Mohammed Imran Khan as a director on 2 February 2018	View PDF Appointment of Mr Mohammed Imran Khan as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr Reehan Ahmad Qureishy as a director on 2 February 2018	View PDF Appointment of Mr Reehan Ahmad Qureishy as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 2 February 2018	View PDF Termination of appointment of Paul Francis Carroll as a director on 2 February 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	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 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP .5 - link opens in a new window - 14 pages (14 pages)

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