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RETAIL247 CONSULTING LIMITED

Company number 09292719

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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)
04 Nov 2024 PSC04 Change of details for Mr Martin John Schofield as a person with significant control on 10 January 2018
03 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
05 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
19 May 2023 MR01 Registration of charge 092927190001, created on 18 May 2023
21 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
18 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
27 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 30/06/2022
19 Jul 2022 SH02 Sub-division of shares on 30 June 2022
19 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
05 Sep 2019 AAMD Amended total exemption full accounts made up to 30 November 2018
12 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
04 Apr 2018 AA Micro company accounts made up to 30 November 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
23 Jan 2018 PSC07 Cessation of David John Callow as a person with significant control on 10 January 2018
23 Jan 2018 TM01 Termination of appointment of David John Callow as a director on 10 January 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016