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RETAIL SOLUTIONS (HOLDINGS) LIMITED

Company number 04965155

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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)
16 Sep 2024	AP03	Appointment of Mr Simon John Machin as a secretary on 16 September 2024	View PDF Appointment of Mr Simon John Machin as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM02	Termination of appointment of Ian David Andrews as a secretary on 16 September 2024	View PDF Termination of appointment of Ian David Andrews as a secretary on 16 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
04 Sep 2024	TM01	Termination of appointment of Greg Antony Phillips as a director on 30 August 2024	View PDF Termination of appointment of Greg Antony Phillips as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Nov 2020	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)
17 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH06	Cancellation of shares. Statement of capital on 24 October 2020 GBP 5,956	View PDF Cancellation of shares. Statement of capital on 24 October 2020 GBP 5,956 - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	PSC04	Change of details for Mr Ian David Andrews as a person with significant control on 14 August 2020	View PDF Change of details for Mr Ian David Andrews as a person with significant control on 14 August 2020 - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	PSC02	Notification of Langdale Investment Company Limited as a person with significant control on 14 August 2020	View PDF Notification of Langdale Investment Company Limited as a person with significant control on 14 August 2020 - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2020	AP03	Appointment of Mr Ian David Andrews as a secretary on 6 May 2020	View PDF Appointment of Mr Ian David Andrews as a secretary on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Tariq Mahmood as a director on 30 April 2020	View PDF Termination of appointment of Tariq Mahmood as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM02	Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020	View PDF Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)

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RETAIL SOLUTIONS (HOLDINGS) LIMITED

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