NEWTOWNARDS SPECSAVERS LIMITED

Company number NI036491

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024 This document is being processed and will be available in 10 days.
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 This document is being processed and will be available in 10 days.
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	(5 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
30 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(5 pages)
02 Jun 2023	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 October 2022	(2 pages)
02 Jun 2023	PSC07	Cessation of Bloomfield Specsavers Limited as a person with significant control on 14 December 2022	(1 page)
02 Jun 2023	PSC07	Cessation of Leigh Nelson as a person with significant control on 14 December 2022	(1 page)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 200.5	(3 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	(21 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2022	(3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 31/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Feb 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Feb 2023	SH08	Change of share class name or designation	(2 pages)
28 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
28 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
15 Nov 2022	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Leigh Nelson as a director on 31 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Douglas John David Perkins as a director on 31 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of David Stuart Douglas as a director on 31 October 2022	(1 page)