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DOWNPATRICK SPECSAVERS LIMITED

Company number NI642315

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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)
16 Feb 2017	AP01	Appointment of Mrs Lynsey Caldwell as a director on 13 February 2017	View PDF Appointment of Mrs Lynsey Caldwell as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 60.5	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AP01	Appointment of Paula Anne Cunningham as a director on 13 February 2017	View PDF Appointment of Paula Anne Cunningham as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 13 February 2017	View PDF Termination of appointment of Paul Francis Carroll as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 90.5	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	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)
23 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-23 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-23 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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