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SEWELL RETAIL LIMITED

Company number 02435966

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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 Jun 2019	MR01	Registration of charge 024359660029, created on 21 June 2019	View PDF Registration of charge 024359660029, created on 21 June 2019 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	MR01	Registration of charge 024359660026, created on 21 June 2019	View PDF Registration of charge 024359660026, created on 21 June 2019 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	MR01	Registration of charge 024359660023, created on 21 June 2019	View PDF Registration of charge 024359660023, created on 21 June 2019 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	MR01	Registration of charge 024359660028, created on 21 June 2019	View PDF Registration of charge 024359660028, created on 21 June 2019 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	CH01	Director's details changed for Katherine Elizabeth Batch on 8 April 2019	View PDF Director's details changed for Katherine Elizabeth Batch on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
16 Feb 2018	CH03	Secretary's details changed for Mr David Adrian Leedham on 27 October 2017	View PDF Secretary's details changed for Mr David Adrian Leedham on 27 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 112.00	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 112.00 - link opens in a new window - 4 pages (4 pages)
02 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 43 pages (43 pages)
18 Apr 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
07 Apr 2017	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
23 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
04 Oct 2016	AP01	Appointment of Katherine Elizabeth Batch as a director on 3 October 2016	View PDF Appointment of Katherine Elizabeth Batch as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mrs Alexandra Sarah Mortimer as a director on 3 October 2016	View PDF Appointment of Mrs Alexandra Sarah Mortimer as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	CH03	Secretary's details changed for Mr David Adrian Leedham on 18 December 2015	View PDF Secretary's details changed for Mr David Adrian Leedham on 18 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 70	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 70 - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)

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SEWELL RETAIL LIMITED

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