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CUPAR SPECSAVERS LIMITED

Company number 11544768

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Company Results (links open in a new window)
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)
02 Dec 2019	AP01	Appointment of Mr Robert Ryan Adie as a director on 2 December 2019	View PDF Appointment of Mr Robert Ryan Adie as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr John Douglas Perkins as a director on 2 December 2019	View PDF Appointment of Mr John Douglas Perkins as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 28 February 2020	View PDF Current accounting period extended from 31 August 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	CH01	Director's details changed for Mr Douglas John David Perkins on 27 February 2019	View PDF Director's details changed for Mr Douglas John David Perkins on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 100.5	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 80.5	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 February 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 25 February 2019	View PDF Appointment of Mr Douglas John David Perkins as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 25 February 2019	View PDF Termination of appointment of Paul Francis Carroll as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Adrian Mccann as a director on 8 January 2019	View PDF Appointment of Mr Adrian Mccann as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr David Andrew Platt as a director on 8 January 2019	View PDF Appointment of Mr David Andrew Platt as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Gary John Wood as a director on 8 January 2019	View PDF Appointment of Mr Gary John Wood as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-31 GBP .5	View PDF Incorporation Statement of capital on 2018-08-31 GBP .5 - link opens in a new window - 34 pages (34 pages)

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