STUDIO RETAIL GROUP PLC

Company number 00549034

Date	Type	Description	View / Download
01 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations & political expenditure/notice to call general meetings (not agm) 22/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	(67 pages)
23 Sep 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(6 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(187 pages)
12 Jul 2021	TM01	Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021	(1 page)
07 Jul 2021	MR01	Registration of charge 005490340010, created on 29 June 2021	(84 pages)
01 Jul 2021	MR04	Satisfaction of charge 005490340008 in full	(1 page)
01 Jul 2021	MR04	Satisfaction of charge 005490340009 in full	(1 page)
20 Jan 2021	AA	Group of companies' accounts made up to 27 March 2020	(159 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 48,687,578.75	(6 pages)
04 Nov 2020	AUD	Auditor's resignation	(1 page)
14 Oct 2020	AUD	Auditor's resignation	(1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ 30/09/2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(7 pages)
24 Aug 2020	MR04	Satisfaction of charge 005490340007 in full	(1 page)
24 Aug 2020	MR05	Part of the property or undertaking has been released from charge 005490340008	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Paul Robert Kendrick as a director on 16 December 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(7 pages)
14 Aug 2019	TM01	Termination of appointment of William Grimsey as a director on 25 July 2019	(1 page)
14 Aug 2019	AA	Group of companies' accounts made up to 29 March 2019	(152 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	(2 pages)
26 Jul 2019	CONNOT	Change of name notice	(2 pages)
05 Apr 2019	AP01	Appointment of Mrs Clare Askem as a director on 21 March 2019	(2 pages)
11 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 20/07/2018	(8 pages)

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