SREL RETAIL EUROPE LIMITED

Company number 07826757

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019	(1 page)
21 May 2019	AP01	Appointment of Ms Emma Howes as a director on 1 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Nilamkumari Powar as a director on 1 May 2019	(2 pages)
01 Nov 2018	AA	Full accounts made up to 3 February 2018	(15 pages)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(5 pages)
26 Oct 2018	AD01	Registered office address changed from 400 Oxford Street London W1A 1AB to 103 Wigmore Street London W1U 1QS on 26 October 2018	(1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 28,957,391	(4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 27,005,101.00	(4 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised and approved notwithstaqnding that any such conflict of interest 28/09/2018	(4 pages)
16 Aug 2018	PSC05	Change of details for Shel Holdings Europe Limited as a person with significant control on 13 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Keith Down as a director on 20 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of James Alan Skelton as a director on 20 July 2018	(1 page)
02 Nov 2017	AA	Full accounts made up to 28 January 2017	(14 pages)
02 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
14 Sep 2017	AP01	Appointment of Norah Hanratty as a director on 1 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Adam David Batty as a director on 1 September 2017	(1 page)
14 Sep 2017	AP03	Appointment of Emma Howes as a secretary on 1 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Sarah Hemsley as a secretary on 1 September 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	(14 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
24 Nov 2015	TM01	Termination of appointment of Maria Janette Stanford as a director on 20 November 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 27,005,001	(9 pages)