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PRACTICAL RETAIL SOLUTIONS LIMITED

Company number 09058202

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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)
27 Sep 2024	AD01	Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 27 September 2024	View PDF Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 27 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 71	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 71 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AD01	Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 17 March 2023	View PDF Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 17 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
15 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
09 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC01	Notification of Russell Alexander Roberts as a person with significant control on 20 February 2019	View PDF Notification of Russell Alexander Roberts as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CH01	Director's details changed for Mr Andrew Paul Winstanley on 21 January 2021	View PDF Director's details changed for Mr Andrew Paul Winstanley on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 70	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 70 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 70	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 70 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	PSC02	Notification of Practical Retail Solutions Holdings Ltd as a person with significant control on 21 February 2018	View PDF Notification of Practical Retail Solutions Holdings Ltd as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Andrew Paul Winstanley as a person with significant control on 21 February 2018	View PDF Cessation of Andrew Paul Winstanley as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC07	Cessation of Andrew Paul Winstanley as a person with significant control on 21 February 2018	View PDF Cessation of Andrew Paul Winstanley as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)

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