THOM SWEENEY RETAIL LTD

Company number 09274747

Date	Type	Description	View / Download
15 Jun 2020	PSC04	Change of details for Mr Luke Henry Sweeney as a person with significant control on 15 June 2020	(2 pages)
10 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2020	SH08	Change of share class name or designation	(2 pages)
10 Jun 2020	SH02	Sub-division of shares on 6 February 2020	(6 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020	(3 pages)
19 May 2020	PSC01	Notification of Thomas Whiddett as a person with significant control on 22 October 2016	(2 pages)
19 May 2020	CH01	Director's details changed for Mr Luke Henry Sweeney on 19 May 2020	(2 pages)
19 May 2020	CH01	Director's details changed for Mr Thomas Whiddett on 19 May 2020	(2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/02/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Nov 2019	PSC04	Change of details for Mr Luke Sweeney as a person with significant control on 28 November 2019	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages)
19 Jul 2019	MR01	Registration of charge 092747470004, created on 12 July 2019	(13 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
21 Mar 2019	MR01	Registration of charge 092747470002, created on 19 March 2019	(11 pages)
21 Mar 2019	MR01	Registration of charge 092747470003, created on 19 March 2019	(23 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
10 Dec 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
25 Jun 2018	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 1-2 Weighhouse Street London W1K 5LR on 25 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Thomas Whiddett as a director on 11 June 2018	(2 pages)
09 Mar 2018	MR01	Registration of charge 092747470001, created on 1 March 2018	(50 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)