RETAIL MERCHANT GROUP LIMITED

Company number 06257540

Date	Type	Description	View / Download
04 May 2022	AD01	Registered office address changed from Matrix House North Fourth Street Milton Keynes Buckinghamshire MK9 1NJ to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Jeremy Jolyon Nicholls as a director on 31 March 2022	(1 page)
31 Mar 2022	TM02	Termination of appointment of Jeremy Jolyon Nicholls as a secretary on 31 March 2022	(1 page)
11 Feb 2022	PSC02	Notification of Rms Holdco Limited as a person with significant control on 13 February 2017	(2 pages)
11 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 11 February 2022	(2 pages)
02 Dec 2021	MR04	Satisfaction of charge 062575400001 in full	(1 page)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
30 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
07 Jun 2019	AP03	Appointment of Mr Jeremy Jolyon Nicholls as a secretary on 1 January 2019	(2 pages)
07 Jun 2019	TM02	Termination of appointment of Paul Mcomish as a secretary on 31 December 2018	(1 page)
07 Jun 2019	TM01	Termination of appointment of Paul Mcomish as a director on 31 December 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Jeremy Nicholls as a director on 1 August 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
20 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Neil Watson as a director on 31 December 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Kevin Patrick O'keefe as a director on 28 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Gareth David Poppleton as a director on 28 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Steven Stewart as a director on 8 September 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
29 Aug 2017	PSC07	Cessation of Paul Bentham as a person with significant control on 13 February 2017	(1 page)