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SOCIALITES RETAIL LIMITED

Company number 09032090

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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)
08 Dec 2015 TM01 Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Andrew David Payne as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Laurence Anthony Green as a director on 4 December 2015
08 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
08 Dec 2015 TM02 Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a secretary on 4 December 2015
23 Sep 2015 AP01 Appointment of Mr Jeremy Woodcroft as a director on 18 September 2015
21 Sep 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 May 2015
  • GBP 200
18 Sep 2015 AP01 Appointment of Mr Laurence Anthony Green as a director on 10 May 2015
18 Sep 2015 AP01 Appointment of Mr Andrew David Payne as a director on 10 May 2015
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
12 May 2014 CH03 Secretary's details changed for Mrs Samantha Lesley Gascoyne-Woodcroft on 12 May 2014
12 May 2014 AD01 Registered office address changed from 13 High Street East Glossop SK13 8DA England on 12 May 2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted