COUNTRY ATTIRE HOLDINGS LIMITED

Company number 08420014

Date	Type	Description	View / Download
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(5 pages)
22 Mar 2019	PSC02	Notification of Internet Fusion Limited as a person with significant control on 16 March 2018	(2 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
09 May 2018	SH02	Sub-division of shares on 16 March 2018	(6 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
12 Apr 2018	MR04	Satisfaction of charge 084200140004 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 084200140003 in full	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 16/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(5 pages)
22 Mar 2018	MR01	Registration of charge 084200140005, created on 16 March 2018	(22 pages)
20 Mar 2018	PSC02	Notification of Internet Fusion Limited as a person with significant control on 16 March 2018	(2 pages)
20 Mar 2018	PSC07	Cessation of Richard Andrew Parker as a person with significant control on 16 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Jenny Clare Parker as a person with significant control on 16 March 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Fusion Way Bolingbroke Road Louth LN11 0WA on 20 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Vinay Zaverilal Bhindi as a director on 16 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Martin Brailsford as a director on 16 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Richard Andrew Parker as a director on 16 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Jenny Clare Parker as a director on 16 March 2018	(1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
10 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(7 pages)
09 Oct 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
07 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 9,502,590.89	(4 pages)
16 Mar 2016	SH20	Statement by Directors	(1 page)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 9,502,590.89	(4 pages)
16 Mar 2016	CAP-SS	Solvency Statement dated 15/03/16	(1 page)

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