CALCOT SPECSAVERS LIMITED

Company number 11045930

Date	Type	Description	View / Download
11 Nov 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 November 2019	(2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 120.5	(3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 90.5	(3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 60.5	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
03 Oct 2019	AP01	Appointment of Mr Kiran Liladhar as a director on 1 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mrs Mandeep Kaur Aujla as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Donald John Watts as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Ravi Bhushan Bhardwaj as a director on 1 October 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Ravi Bhushan Bhardwaj as a director on 11 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Donald John Watts as a director on 11 September 2019	(2 pages)
04 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(9 pages)
04 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(5 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
07 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
07 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
07 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP .5	(14 pages)