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HOME RETAIL GROUP LIMITED

Company number 05863533

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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)
07 Jan 2017 AUD Auditor's resignation
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 81,377,849.9
06 Dec 2016 MISC Form SH07 date of cancellation 02/09/16 deferred shares 1 cancelled @ 10P soc ordinary 813,445,001 agg nom/val £81,344,500.10 total aggregate unpaid is nil
02 Dec 2016 AD01 Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016
28 Nov 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016
25 Nov 2016 AA01 Current accounting period extended from 28 February 2017 to 13 March 2017
23 Nov 2016 TM02 Termination of appointment of Gordon Andrew Bentley as a secretary on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from Avebury 489- 499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 81,371,869.3
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 81,371,579
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 81,371,097.8
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 81,368,961.1
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 81,368,899.2
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 81,368,484.4
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 81,366,347.7
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 81,366,231.7
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 81,366,141
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 81,363,243.7
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 81,360,834.9
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 81,353,150.4
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 81,353,150.4
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 81,353,150.4
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 81,353,150.4
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 81,353,150.4
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates