DENBIGH SPECSAVERS LIMITED

Company number 11342946

Date	Type	Description	View / Download
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
11 May 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 January 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(5 pages)
07 May 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 July 2019	(2 pages)
07 May 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 24 July 2019	(1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 120.5	(3 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 90.5	(3 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 60.5	(3 pages)
02 Dec 2019	AP01	Appointment of Mrs Shelley Jones as a director on 2 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Ms Hannah Kate Bradley as a director on 2 December 2019	(2 pages)
25 Jul 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 24 July 2019	(2 pages)
25 Jul 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 24 July 2019	(1 page)
25 Jul 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 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 24 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 24 July 2019	(1 page)
25 Jul 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 24 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 24 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 24 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 24 July 2019	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	(3 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)

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