SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017

Date	Type	Description	View / Download
01 Jun 2020	MR04	Satisfaction of charge 059340170001 in full	(1 page)
06 Apr 2020	TM01	Termination of appointment of Jan Anthony Fura as a director on 3 April 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Adam James Phillip Huckerby as a director on 21 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Michael John Quinn as a director on 21 January 2020	(1 page)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/07/2020.	(3 pages)
30 Sep 2019	PSC07	Cessation of Kieran Joseph Forsey as a person with significant control on 21 December 2018	(1 page)
21 May 2019	RP04CS01	Second filing of Confirmation Statement dated 30/09/2017	(10 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
05 Nov 2018	AP01	Appointment of Mrs Josephine Claire Lee as a director on 23 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Kieran Joseph Forsey as a director on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Kieran Joseph Forsey on 15 November 2017	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
03 Oct 2017	CS01	30/09/17 Statement of Capital gbp 32000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 21/05/2019.	(6 pages)
16 Feb 2017	AP01	Appointment of Ms Penelope Ann Coates as a director on 2 February 2017	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 32,000	(7 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
16 Nov 2016	SH08	Change of share class name or designation	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Stephen Paul Edwards as a director on 4 November 2016	(2 pages)
07 Nov 2016	MR01	Registration of charge 059340170002, created on 4 November 2016	(39 pages)
04 Nov 2016	AP01	Appointment of Mr Michael John Quinn as a director on 4 November 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(8 pages)