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UPTON SPECSAVERS LIMITED

Company number 12022915

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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)
23 Oct 2020	CH01	Director's details changed for Mr Kenneth Alfred Roberts on 23 October 2020	View PDF Director's details changed for Mr Kenneth Alfred Roberts on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Mr James Mcneely on 23 October 2020	View PDF Director's details changed for Mr James Mcneely on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Felicity Ann Roberts on 23 October 2020	View PDF Director's details changed for Felicity Ann Roberts on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	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)
11 Feb 2020	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)
07 Feb 2020	AA01	Current accounting period shortened from 31 May 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 May 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 October 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 100.5	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 80.5	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 14 October 2019	View PDF Appointment of Mr Douglas John David Perkins as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Kenneth Alfred Roberts as a director on 21 August 2019	View PDF Appointment of Mr Kenneth Alfred Roberts as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Felicity Ann Roberts as a director on 21 August 2019	View PDF Appointment of Felicity Ann Roberts as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr James Mcneely as a director on 21 August 2019	View PDF Appointment of Mr James Mcneely as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP .5	View PDF Incorporation Statement of capital on 2019-05-29 GBP .5 - link opens in a new window - 34 pages (34 pages)

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