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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)
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2020 SH08 Change of share class name or designation
19 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AP01 Appointment of Mrs Carole Andrews as a director on 4 October 2019
14 Aug 2019 AP01 Appointment of Mr Tariq Mahmood as a director on 14 August 2019
14 Aug 2019 AP03 Appointment of Mr Tariq Mahmood as a secretary on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of William Joshua Day as a director on 14 August 2019
14 Aug 2019 TM02 Termination of appointment of William Joshua Day as a secretary on 14 August 2019
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
10 Oct 2018 AP03 Appointment of Mr William Joshua Day as a secretary on 10 October 2018
10 Oct 2018 TM02 Termination of appointment of Simon John Machin as a secretary on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Simon John Machin as a director on 10 October 2018
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr William Joshua Day as a director on 24 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 6,406
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
20 Mar 2017 AP03 Appointment of Mr Simon John Machin as a secretary on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017
14 Feb 2017 SH03 Purchase of own shares.
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 6,066
17 Jan 2017 SH03 Purchase of own shares.