RETAIL SOLUTIONS (HOLDINGS) LIMITED

Company number 04965155

Date	Type	Description	View / Download
21 Dec 2016	SH03	Purchase of own shares.	(4 pages)
08 Sep 2016	SH03	Purchase of own shares.	(3 pages)
22 Aug 2016	SH03	Purchase of own shares.	(3 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 6 April 2016 GBP 7,066	(4 pages)
31 May 2016	SH03	Purchase of own shares.	(3 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,066	(5 pages)
24 May 2016	TM01	Termination of appointment of Eamonn Patrick Byrnes as a director on 7 April 2016	(1 page)
10 May 2016	SH03	Purchase of own shares.	(3 pages)
13 Jan 2016	TM01	Termination of appointment of Stephen Hinchliffe as a director on 31 December 2015	(1 page)
08 Dec 2015	SH03	Purchase of own shares.	(3 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
04 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 7,306	(6 pages)
14 May 2015	SH03	Purchase of own shares.	(3 pages)
14 May 2015	SH03	Purchase of own shares.	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Steven Colin Robinson as a director on 31 March 2015	(1 page)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 7,850	(7 pages)
13 May 2014	AP01	Appointment of Mr Steven Colin Robinson as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Greg Antony Phillips as a director	(2 pages)
13 May 2014	AP03	Appointment of Deborah Michelle Bufton as a secretary	(2 pages)
13 May 2014	TM02	Termination of appointment of Simon Machin as a secretary	(1 page)
30 Jan 2014	SH03	Purchase of own shares.	(3 pages)
10 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(6 pages)
23 Sep 2013	AP03	Appointment of Mr Simon John Machin as a secretary	(1 page)