NEWRIVER RETAIL (WAKEFIELD) LIMITED

Company number 09316536

Date	Type	Description	View / Download
17 Jul 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Robert John Marcus on 12 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 9 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Robert John Marcus as a director on 12 July 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
01 Dec 2017	CH01	Director's details changed for Mr Nicholas Justin Sewell on 18 November 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 18 November 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(5 pages)
31 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 11,950,000	(3 pages)
25 Aug 2017	MR04	Satisfaction of charge 093165360001 in full	(1 page)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
28 Apr 2016	MR01	Registration of charge 093165360001, created on 27 April 2016	(52 pages)
27 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	(1 page)
20 Nov 2015	CERTNM	Company name changed newriver retail (portfolio no. 7) LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19	(3 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(5 pages)