BRIDGEND DERWEN SPECSAVERS LIMITED

Company number 11334370

Date	Type	Description	View / Download
14 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
14 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(5 pages)
20 Apr 2020	AP01	Appointment of Mr Douglas John David Perkins as a director on 10 February 2020	(2 pages)
20 Apr 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 February 2020	(2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 120.5	(3 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 114.5	(3 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 96.5	(3 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 90.5	(3 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 60.5	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Paul Morris as a director on 4 February 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mrs Ann Bridget Simpkin as a director on 4 February 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Stuart Paul Buckmaster as a director on 21 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Omair Khan as a director on 21 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Paul Francis Carroll as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Douglas John David Perkins as a director on 20 January 2020	(1 page)
11 Oct 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 11 October 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 11 October 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 6 September 2019	(1 page)
06 Sep 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2019	(2 pages)
05 Sep 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 5 September 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 5 September 2019	(1 page)
05 Sep 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 5 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 5 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 5 September 2019	(2 pages)

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