RETRA HOLDINGS LIMITED

Company number 05783393

Date	Type	Description	View / Download
11 Dec 2017	PSC07	Cessation of Linda Ann Arter as a person with significant control on 30 November 2017	(1 page)
11 Dec 2017	PSC07	Cessation of Kai Arter as a person with significant control on 30 November 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from Holden Beck Barn, Hainsworth Road, Silsden Keighley West Yorkshire BD20 0LU to Units B & C, Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 11 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Philip Bailey as a director on 30 November 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of Linda Ann Arter as a secretary on 30 November 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Eoin Alan Macleod as a director on 30 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Samuel Bazini as a director on 30 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Neil Simon Rodol as a director on 30 November 2017	(2 pages)
17 Aug 2017	MR01	Registration of charge 057833930007, created on 17 August 2017	(35 pages)
24 Jul 2017	TM01	Termination of appointment of Matthew David Goldstein as a director on 21 July 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
06 Apr 2017	MR01	Registration of charge 057833930006, created on 30 March 2017	(25 pages)
03 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
20 Feb 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
23 Sep 2016	AP01	Appointment of Mr Philip Bailey as a director on 19 September 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,001	(6 pages)
19 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
14 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,001	(6 pages)
23 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
12 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,001	(6 pages)
12 May 2014	AD02	Register inspection address has been changed from C/O Robertshaw & Myers Unit 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE England	(1 page)
09 May 2014	AUD	Auditor's resignation	(1 page)
24 Jul 2013	AUD	Auditor's resignation	(1 page)

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