RADLEY RETAIL LIMITED

Company number 02572572

Date	Type	Description	View / Download
01 Sep 2017	MR01	Registration of charge 025725720012, created on 25 August 2017	(61 pages)
22 Jul 2017	MR04	Satisfaction of charge 025725720010 in full	(4 pages)
18 Jul 2017	MR01	Registration of charge 025725720011, created on 18 July 2017	(256 pages)
06 Jul 2017	AP01	Appointment of Mr Nicholas James Vance as a director on 6 July 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
15 Sep 2016	MA	Memorandum and Articles of Association	(5 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Sep 2016	MR01	Registration of charge 025725720010, created on 1 September 2016	(190 pages)
09 Jun 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
08 Jun 2016	TM02	Termination of appointment of Gregory Pratt as a secretary on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Roger Clive Best as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Naomi Halliday as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Nicholas James Vance as a director on 3 June 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	(5 pages)
26 Jan 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015	(1 page)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
22 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,000	(5 pages)
20 Aug 2014	AD01	Registered office address changed from C/O 6Th Floor, Radley + Co Greater London House Mornington Crescent Hampstead Road London NW1 7QX to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 20 August 2014	(1 page)
16 May 2014	AA	Full accounts made up to 30 April 2013	(18 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,000	(5 pages)
03 Feb 2014	AP01	Appointment of Mrs Naomi Halliday as a director	(2 pages)
02 Feb 2014	AP01	Appointment of Mr Nicholas James Vance as a director	(2 pages)