ALL SAINTS RETAIL LIMITED

Company number 04096157

Date	Type	Description	View / Download
26 Jan 2022	MR04	Satisfaction of charge 040961570020 in full	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 040961570017 in full	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 040961570015 in full	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 040961570018 in full	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 October 2021 GBP 171.73	(4 pages)
24 Sep 2021	MR01	Registration of charge 040961570021, created on 21 September 2021	(42 pages)
09 Sep 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2021	(17 pages)
02 Aug 2021	AP01	Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021	(1 page)
02 Aug 2021	AP01	Appointment of Ms Catherine Scorey as a director on 31 July 2021	(2 pages)
25 Feb 2021	MR01	Registration of charge 040961570020, created on 25 February 2021	(62 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 1 February 2020	(60 pages)
05 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
20 Oct 2020	MR01	Registration of charge 040961570019, created on 16 October 2020	(15 pages)
20 Jul 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(23 pages)
28 Feb 2020	TM01	Termination of appointment of Daphne Maud Arnoldine Dovermann as a director on 28 February 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 2 February 2019	(47 pages)
09 Jul 2019	AP01	Appointment of Mr Lyndon Lea as a director on 3 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Ms Daphne Dovermann as a director on 3 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Rory O'connor as a director on 3 July 2019	(1 page)
02 Jul 2019	MR01	Registration of charge 040961570018, created on 1 July 2019	(15 pages)
23 Nov 2018	AA	Group of companies' accounts made up to 3 February 2018	(44 pages)