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FELLDALE RETAIL LIMITED

Company number 09054091

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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)
20 Jul 2015	MR01	Registration of charge 090540910002, created on 20 July 2015	View PDF Registration of charge 090540910002, created on 20 July 2015 - link opens in a new window - 23 pages (23 pages)
02 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AP01	Appointment of Mrs Susan Hext as a director on 19 August 2014	View PDF Appointment of Mrs Susan Hext as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mrs Beverly Margaret Standring as a director on 19 August 2014	View PDF Appointment of Mrs Beverly Margaret Standring as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Robert David Malone as a director on 19 August 2014	View PDF Appointment of Mr Robert David Malone as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Richard Ellis Standring as a director on 19 August 2014	View PDF Appointment of Mr Richard Ellis Standring as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP03	Appointment of Mr Peter Brookes as a secretary on 19 August 2014	View PDF Appointment of Mr Peter Brookes as a secretary on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	MR04	Satisfaction of charge 090540910001 in full	View PDF Satisfaction of charge 090540910001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 August 2014 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	MR01	Registration of charge 090540910001, created on 13 June 2014	View PDF Registration of charge 090540910001, created on 13 June 2014 - link opens in a new window - 55 pages (55 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1	View PDF Incorporation Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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