PEPKOR UK RETAIL LIMITED

Company number 09288913

Date	Type	Description	View / Download
22 Jun 2017	AP03	Appointment of Mr Mathew David Ankers as a secretary on 21 June 2017	(2 pages)
22 Jun 2017	TM02	Termination of appointment of Mark Xavier Jackson as a secretary on 21 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Mark Xavier Jackson as a secretary on 21 June 2017	(1 page)
22 Jun 2017	SH02	Sub-division of shares on 28 April 2017	(8 pages)
19 Jun 2017	SH02	Sub-division of shares on 28 April 2017	(6 pages)
01 Jun 2017	SH08	Change of share class name or designation	(2 pages)
30 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Apr 2017	AA	Full accounts made up to 24 September 2016	(23 pages)
16 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 30/10/2016	(9 pages)
12 Nov 2016	CS01	30/10/16 Statement of Capital gbp 3789.58	(9 pages)
11 Nov 2016	AD02	Register inspection address has been changed from 54 Clarendon Road Watford WD17 1DU England to Oak House, Floor 2 Reeds Crescent Watford WD24 4QP	(1 page)
26 May 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 27 June 2015	(21 pages)
31 Mar 2016	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU to Oak House Reeds Crescent Watford WD24 4QP on 31 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders	(30 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 3,789.58	(5 pages)
27 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3,789.1308 ANNOTATION Clarification a replacement AR01 was registered on 03/02/2016	(13 pages)
27 Nov 2015	AD03	Register(s) moved to registered inspection location 54 Clarendon Road Watford WD17 1DU	(1 page)
27 Nov 2015	AD02	Register inspection address has been changed to 54 Clarendon Road Watford WD17 1DU	(1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,789.13	(9 pages)
17 Nov 2015	AD01	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA, United Kingdom to 54 Clarendon Road Watford WD17 1DU on 17 November 2015	(1 page)
30 Jun 2015	AP03	Appointment of Mark Xavier Jackson as a secretary on 26 June 2015	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,789.131	(5 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,789.131	(5 pages)