SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017

Date	Type	Description	View / Download
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)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	(5 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 25,080	(13 pages)
26 Apr 2022	AP01	Appointment of Mr Nicholas Robert Alexander as a director on 25 April 2022	(2 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	(41 pages)
12 Apr 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 22,080	(13 pages)
07 Apr 2022	PSC02	Notification of Foresight Nf Gp Limited as General Partner of Foresight Nottingham Fund Lp as a person with significant control on 4 November 2016	(2 pages)
07 Apr 2022	PSC07	Cessation of Mark Robert Fowkes as a person with significant control on 6 April 2016	(1 page)
06 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
25 Mar 2022	TM01	Termination of appointment of Adam James Phillip Huckerby as a director on 18 March 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Stephen Paul Edwards as a director on 25 February 2022	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
06 Apr 2021	MR01	Registration of charge 059340170003, created on 26 March 2021	(23 pages)
30 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 25 September 2020	(4 pages)
08 Jan 2021	AD01	Registered office address changed from 4 Karlsruhe House 18 Queens Bridge Road Nottingham Nottinghamshire NG2 1NB to 6 Karlsruhe House 18 Queens Bridge Road Nottingham NG2 1NB on 8 January 2021	(1 page)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
25 Sep 2020	CS01	25/09/20 Statement of Capital gbp 22000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21	(7 pages)
23 Sep 2020	PSC07	Cessation of Jan Anthony Fura as a person with significant control on 30 June 2020	(1 page)
21 Aug 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Aug 2020	SH06	Cancellation of shares. Statement of capital on 3 August 2020 GBP 22,000.00	(7 pages)
16 Aug 2020	SH03	Purchase of own shares.	(3 pages)
20 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 30 September 2019	(4 pages)