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RSI RETAIL SOLUTIONS LIMITED

Company number 07743626

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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)
14 Oct 2021	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 25 June 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from Suite 205B Oriel House 26 the Quadrant Richmond TW9 1DL England to 54 Portland Place London W1B 1DY on 5 July 2021	View PDF Registered office address changed from Suite 205B Oriel House 26 the Quadrant Richmond TW9 1DL England to 54 Portland Place London W1B 1DY on 5 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Gavin John Thistlethwaite as a director on 30 April 2021	View PDF Appointment of Mr Gavin John Thistlethwaite as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Albert Edward Clement as a director on 5 March 2021	View PDF Termination of appointment of Albert Edward Clement as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Suellen Ravanas as a director on 5 March 2021	View PDF Appointment of Suellen Ravanas as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Susan Elizabeth Bennett as a director on 5 March 2021	View PDF Appointment of Susan Elizabeth Bennett as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Kenneth Russell Johns as a director on 5 March 2021	View PDF Appointment of Mr Kenneth Russell Johns as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
16 Sep 2020	MR01	Registration of charge 077436260001, created on 11 September 2020	View PDF Registration of charge 077436260001, created on 11 September 2020 - link opens in a new window - 11 pages (11 pages)
16 Sep 2020	MR01	Registration of charge 077436260002, created on 11 September 2020	View PDF Registration of charge 077436260002, created on 11 September 2020 - link opens in a new window - 42 pages (42 pages)
09 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	TM01	Termination of appointment of John Laurence Neale as a director on 1 November 2019	View PDF Termination of appointment of John Laurence Neale as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Sep 2019	AD01	Registered office address changed from 27 Great West Road Brentford TW8 9BW to Suite 205B Oriel House 26 the Quadrant Richmond TW9 1DL on 18 September 2019	View PDF Registered office address changed from 27 Great West Road Brentford TW8 9BW to Suite 205B Oriel House 26 the Quadrant Richmond TW9 1DL on 18 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	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 - 2 pages (2 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
29 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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