- Company Overview for RETAIL INTERESTS LTD (00054380)
- Filing history for RETAIL INTERESTS LTD (00054380)
- People for RETAIL INTERESTS LTD (00054380)
- Charges for RETAIL INTERESTS LTD (00054380)
- Insolvency for RETAIL INTERESTS LTD (00054380)
- More for RETAIL INTERESTS LTD (00054380)
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) |
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29 Nov 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AA01 | Current accounting period shortened from 29 September 2017 to 28 September 2017 | |
02 Jul 2018 | CS01 |
08/06/18 Statement of Capital gbp 3732000
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29 Jun 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 | |
29 May 2018 | RP04TM01 | Second filing for the termination of Hans-Ulrich Carl Reinhold Bussas as a director | |
26 Feb 2018 | TM01 | Termination of appointment of Stephanus Johannes Grobler as a director on 6 February 2018 | |
26 Feb 2018 | AP01 | Appointment of Andre Muller as a director on 5 February 2018 | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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|
31 Jan 2018 | TM01 |
Termination of appointment of Hans-Ulrich Carl Reinhold Bussas as a director on 30 January 2017
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03 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 11 September 2017
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18 Jul 2017 | PSC02 |
Notification of Steinhoff Europe Ag as a person with significant control on 6 April 2016
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07 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
06 Jul 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
28 Apr 2017 | RESOLUTIONS |
Resolutions
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|
16 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 30 September 2016 | |
13 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 30 September 2016
|
|
10 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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|
29 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Dirk Bernd Schreiber as a director on 3 December 2015 | |
04 Dec 2015 | AP01 | Appointment of Hans-Ulrich Carl Reinhold Bussas as a director on 3 December 2015 | |
13 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 4 November 2015
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30 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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16 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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