MCCOLL'S RETAIL GROUP PLC

Company number 08783477

Date	Type	Description	View / Download
13 Apr 2016	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Dr Angus James Porter as a director on 1 April 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 no member list Statement of capital on 2015-12-04 GBP 104,712.042	(6 pages)
04 Dec 2015	AD01	Registered office address changed from , Mccoll's House Ashwells Road, Brentwood, Essex, England, CM15 9st, England to Mccoll's House Ashwells Road Brentwood Essex CM15 9st on 4 December 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of John Coleman as a director on 2 October 2015	(1 page)
02 Sep 2015	AA	Interim accounts made up to 31 May 2015	(4 pages)
17 May 2015	AA	Group of companies' accounts made up to 30 November 2014	(108 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents purch sh meeting 17/04/2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from , Mccoll's House Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9st, England to Mccoll's House Ashwells Road Brentwood Essex CM15 9st on 9 March 2015	(1 page)
31 Dec 2014	CH01	Director's details changed for Sharon Mary Brown on 7 February 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 104,712.042 Statement of capital on 2015-01-19 GBP 104,712.042	(16 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 104,712.04	(7 pages)
16 Dec 2014	SH08	Change of share class name or designation	(2 pages)
16 Dec 2014	SH02	Consolidation of shares on 24 February 2014	(8 pages)
19 Aug 2014	AA	Initial accounts made up to 4 August 2014	(14 pages)
04 Aug 2014	TM01	Termination of appointment of Martyn James Aguss as a director on 30 July 2014	(1 page)
16 Jul 2014	AD03	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH	(1 page)
16 Jul 2014	AD02	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH	(1 page)
16 Jul 2014	TM02	Termination of appointment of Simon Jonathan Miller as a secretary on 9 July 2014	(1 page)
16 Jul 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 9 July 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from , Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9st on 7 May 2014	(1 page)
11 Mar 2014	SH08	Change of share class name or designation	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(66 pages)
27 Feb 2014	SH02	Sub-division of shares on 20 February 2014	(6 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 76,932.80	(4 pages)