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C-RETAIL LIMITED

Company number 07139142

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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)
06 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/24 This document is being processed and will be available in 10 days.
06 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/24 This document is being processed and will be available in 10 days.
06 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/24 This document is being processed and will be available in 10 days.
03 Feb 2025	TM01	Termination of appointment of Kim Suhail Zaheer as a director on 21 January 2025	View PDF Termination of appointment of Kim Suhail Zaheer as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Kim Suhail Zaheer as a director on 26 November 2024	View PDF Appointment of Mr Kim Suhail Zaheer as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 4 November 2024	View PDF Termination of appointment of Giles Matthew Oliver David as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR01	Registration of charge 071391420012, created on 24 October 2024	View PDF Registration of charge 071391420012, created on 24 October 2024 - link opens in a new window - 25 pages (25 pages)
28 Oct 2024	MR01	Registration of charge 071391420011, created on 24 October 2024	View PDF Registration of charge 071391420011, created on 24 October 2024 - link opens in a new window - 23 pages (23 pages)
16 Jul 2024	OC	Court order/restructuring plan	View PDF Court order/restructuring plan - link opens in a new window - 148 pages (148 pages)
27 Jun 2024	MR01	Registration of charge 071391420010, created on 18 June 2024	View PDF Registration of charge 071391420010, created on 18 June 2024 - link opens in a new window - 75 pages (75 pages)
05 Apr 2024	MR01	Registration of charge 071391420009, created on 28 March 2024	View PDF Registration of charge 071391420009, created on 28 March 2024 - link opens in a new window - 75 pages (75 pages)
01 Apr 2024	AP01	Appointment of Mr Giles David as a director on 1 April 2024	View PDF Appointment of Mr Giles David as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	TM01	Termination of appointment of Shaun Simon Wills as a director on 31 March 2024	View PDF Termination of appointment of Shaun Simon Wills as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 45 pages (45 pages)
08 Aug 2023	MR01	Registration of charge 071391420008, created on 7 August 2023	View PDF Registration of charge 071391420008, created on 7 August 2023 - link opens in a new window - 75 pages (75 pages)
27 Jul 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 41 pages (41 pages)
27 Jul 2023	MR04	Satisfaction of charge 071391420002 in full	View PDF Satisfaction of charge 071391420002 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 071391420003 in full	View PDF Satisfaction of charge 071391420003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Ruth Patricia Daniels as a director on 19 June 2023	View PDF Termination of appointment of Ruth Patricia Daniels as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of charge 071391420007, created on 23 December 2022	View PDF Registration of charge 071391420007, created on 23 December 2022 - link opens in a new window - 109 pages (109 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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C-RETAIL LIMITED

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