Companies House does not verify the accuracy of the information filed

Advanced company search

RETAIL MONEY MARKET LTD

Company number 07075792

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2018 GBP 6.495562	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2018 GBP 6.495562 - link opens in a new window - 7 pages (7 pages)
10 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 6.146318	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 6.146318 - link opens in a new window - 7 pages (7 pages)
12 Apr 2019	TM01	Termination of appointment of James Walter George Gunner as a director on 9 April 2019	View PDF Termination of appointment of James Walter George Gunner as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM02	Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019	View PDF Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 6.495562 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019.	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 6.495562 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019. - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	CH01	Director's details changed for Mr Anthony Rhydian Lewis on 11 December 2018	View PDF Director's details changed for Mr Anthony Rhydian Lewis on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 6.146318 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019.	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 6.146318 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019. - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AP01	Appointment of Mr Stuart John Bridges as a director on 1 September 2018	View PDF Appointment of Mr Stuart John Bridges as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 15 pages (15 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 6.142594	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 6.142594 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 5.898098	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 5.898098 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	TM01	Termination of appointment of Mark Davies as a director on 21 March 2018	View PDF Termination of appointment of Mark Davies as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	SH19	Statement of capital on 22 January 2018 GBP 5.898012	View PDF Statement of capital on 22 January 2018 GBP 5.898012 - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Dec 2017	CAP-SS	Solvency Statement dated 29/11/17	View PDF Solvency Statement dated 29/11/17 - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 14/12/2017	View PDF Resolutions RES13 ‐ Reduce share premium account 14/12/2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 44 pages (44 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 5.898012	View PDF Statement of capital following an allotment of shares on 7 June 2017 GBP 5.898012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	TM01	Termination of appointment of Alan Renatus Frederick Hughes as a director on 16 July 2017	View PDF Termination of appointment of Alan Renatus Frederick Hughes as a director on 16 July 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 5.891561	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 5.891561 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 16 pages (16 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 5.89156	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 5.89156 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AP01	Appointment of Mr Paul Victor Falzon Sant Manduca as a director on 1 June 2017	View PDF Appointment of Mr Paul Victor Falzon Sant Manduca as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?