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RETAIL INSIGHT LTD

Company number 05016533

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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)
02 Dec 2020 AA Full accounts made up to 30 June 2020
01 Dec 2020 SH20 Statement by Directors
01 Dec 2020 SH19 Statement of capital on 1 December 2020
  • GBP 21,095.83
01 Dec 2020 CAP-SS Solvency Statement dated 09/11/20
01 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2020 PSC02 Notification of Ril Bidco Limited as a person with significant control on 12 July 2019
29 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 29 October 2020
23 Apr 2020 AP01 Appointment of Mr David George Quantrell as a director on 15 April 2020
27 Feb 2020 AA Full accounts made up to 30 June 2019
24 Feb 2020 MR01 Registration of charge 050165330004, created on 21 February 2020
27 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 15/10/2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 CS01 15/10/19 Statement of Capital gbp 21095.83
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information change) was registered on 27/12/2019.
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 21,095.83
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 30 June 2018
09 Aug 2018 AP01 Appointment of Mr Sean Marc Roberts as a director on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Victor Davies as a director on 9 August 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 21,095.83
25 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 21,095.83
30 Nov 2017 AA Accounts for a small company made up to 30 June 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
23 Oct 2017 AD02 Register inspection address has been changed from 18-20 George Street Richmond Surrey TW9 1HY England to 1 Parkshot Richmond Surrey TW9 2rd
03 Oct 2017 AD01 Registered office address changed from One Parkshot Richmond Surrey TW9 2rd England to 1 Parkshot Richmond Surrey TW9 2rd on 3 October 2017