AO RETAIL LIMITED

Company number 03914998

Date	Type	Description	View / Download
18 Nov 2018	MR01	Registration of charge 039149980010, created on 9 November 2018	(51 pages)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
25 Apr 2018	TM01	Termination of appointment of John Charles Roberts as a director on 19 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of David Wilkinson as a director on 19 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of John Howard Coulter as a director on 29 March 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Adam John Warne as a director on 28 February 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
29 Jan 2018	CH01	Director's details changed for Mr Jonathan Mark Stephen Higgins on 26 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for David Wilkinson on 26 January 2018	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Andrew Niall Kirkcaldy as a director on 15 September 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
18 Jul 2017	TM01	Termination of appointment of Stephen James Caunce as a director on 5 July 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Kevin Charles Monk as a director on 26 June 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
05 Dec 2016	AP01	Appointment of Mr Adam John Warne as a director on 27 November 2016	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
29 Jun 2016	MA	Memorandum and Articles of Association	(8 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dir not issue any share certificates and documents 03/06/2016	(4 pages)
27 Jun 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture, deeds and company business 03/06/2016	(4 pages)
06 Jun 2016	MR01	Registration of charge 039149980009, created on 3 June 2016	(50 pages)
17 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 213,859.1234	(7 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(34 pages)

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