RETAIL 365 LIMITED

Company number 09164766

Date	Type	Description	View / Download
20 Feb 2019	AP01	Appointment of Mr Hoosein Dadabhoy as a director on 19 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Minesh Solanki as a director on 19 February 2019	(2 pages)
20 Feb 2019	AD01	Registered office address changed from The Old Coach House Wharncliffe Road Loughborough LE11 1SN England to 109 Coleman Road Leicester LE5 4LE on 20 February 2019	(1 page)
14 Jan 2019	MR04	Satisfaction of charge 091647660001 in full	(1 page)
31 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(6 pages) Download iXBRL
15 Aug 2018	CH03	Secretary's details changed for Rajesh Das on 15 August 2018	(1 page)
15 Aug 2018	CH01	Director's details changed for Mr Rajesh Lal Das on 15 August 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
05 Mar 2018	AD01	Registered office address changed from Regus House Pegasus Business Park Herald Way Castle Donington DE74 2TZ England to The Old Coach House Wharncliffe Road Loughborough LE11 1SN on 5 March 2018	(1 page)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(6 pages) Download iXBRL
04 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 06/08/2017	(9 pages)
08 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 04/10/2017	(4 pages)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
09 Dec 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
30 Oct 2015	AD01	Registered office address changed from 24 Spruce Avenue Loughborough LE11 2QW to Regus House Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 30 October 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(4 pages)
02 Feb 2015	MR01	Registration of charge 091647660001, created on 2 February 2015	(23 pages)
08 Dec 2014	CERTNM	Company name changed retail 365 (uk) LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 1	(21 pages)

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