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NQ RETAIL LIMITED

Company number 05171531

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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)
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
03 Nov 2023 AA Full accounts made up to 31 January 2023
20 Oct 2023 AP01 Appointment of Mr Dominic James Platt as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
13 Jun 2023 SH08 Change of share class name or designation
24 May 2023 SH08 Change of share class name or designation
24 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Co name change 27/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
18 May 2023 AP03 Appointment of Theresa Casey as a secretary on 11 April 2023
18 May 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
12 May 2023 CERTNM Company name changed oi-polloi LIMITED\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-27
11 May 2023 TM01 Termination of appointment of Nigel Howard Lawson as a director on 27 April 2023
11 May 2023 TM01 Termination of appointment of Stephen Peter Sanderson as a director on 27 April 2023
14 Apr 2023 MR04 Satisfaction of charge 1 in full
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
18 Jan 2023 AP01 Appointment of Régis Schultz as a director on 11 October 2022
18 Jan 2023 AP03 Appointment of Nirma Cassidy as a secretary on 11 October 2022
18 Jan 2023 TM01 Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022
02 Nov 2022 AA Full accounts made up to 31 January 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
11 Feb 2022 AA01 Previous accounting period extended from 25 January 2022 to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
19 Jan 2022 CH03 Secretary's details changed for Siobhan Mawdsley on 19 January 2022
14 Jan 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 April 2021
06 Oct 2021 AA Total exemption full accounts made up to 25 January 2021