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COOKSTOWN SPECSAVERS LIMITED

Company number NI640239

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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)
27 Jan 2017	AD01	Registered office address changed from 11 Bow Street Lisburn BT28 1BJ Northern Ireland to 18-20 James Street Cookstown BT80 8LW on 27 January 2017	View PDF Registered office address changed from 11 Bow Street Lisburn BT28 1BJ Northern Ireland to 18-20 James Street Cookstown BT80 8LW on 27 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Brian O'kane as a director on 12 December 2016	View PDF Appointment of Mr Brian O'kane as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 120.5	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 120.5	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AP01	Appointment of Mrs Natalie Bradley as a director on 12 December 2016	View PDF Appointment of Mrs Natalie Bradley as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	TM01	Termination of appointment of Paul Francis Carroll as a director on 12 December 2016	View PDF Termination of appointment of Paul Francis Carroll as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-15 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-15 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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