SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017

Date	Type	Description	View / Download
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2023 GBP 27,575	(6 pages)
29 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages) Download iXBRL
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 14/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2023	AD02	Register inspection address has been changed from 4 Karlsruhe Queens Bridge Road Nottingham NG2 1NB England to Water Court 116 - 118 Canal Street Nottingham NG1 7HF	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(8 pages)
09 Oct 2023	AD04	Register(s) moved to registered office address Water Court 116-118 Canal Street Nottingham NG1 7HF	(1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	(19 pages)
04 Oct 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Oct 2023	SH08	Change of share class name or designation	(2 pages)
04 Oct 2023	SH02	Consolidation of shares on 14 September 2023	(10 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 25,080 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023.	(14 pages)
22 Sep 2023	PSC02	Notification of Bamboo Rose Ltd as a person with significant control on 14 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Josephine Claire Lee as a director on 14 September 2023	(1 page)
22 Sep 2023	PSC07	Cessation of Foresight Nf Gp Limited as General Partner of Foresight Nottingham Fund Lp as a person with significant control on 14 September 2023	(1 page)
22 Sep 2023	PSC07	Cessation of James Christopher Butcher as a person with significant control on 14 September 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mr Matthew Stevens as a director on 14 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Mark Robert Fowkes as a director on 14 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Penelope Ann Coates as a director on 14 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of James Christopher Butcher as a director on 14 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Nick Robert Alexander as a director on 14 September 2023	(1 page)
22 Sep 2023	TM02	Termination of appointment of Josephine Claire Lee as a secretary on 14 September 2023	(1 page)
22 Sep 2023	MR04	Satisfaction of charge 059340170002 in full	(1 page)
22 Sep 2023	MR04	Satisfaction of charge 059340170003 in full	(1 page)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(18 pages) Download iXBRL
19 Oct 2022	AD01	Registered office address changed from 6 Karlsruhe House 18 Queens Bridge Road Nottingham NG2 1NB England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 19 October 2022	(1 page)