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THE RETEARN GROUP LTD

Company number 09627375

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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)
19 Apr 2021	AD01	Registered office address changed from 4 Clews Road Redditch B98 7st England to 12 Helmet Row London EC1V 3QJ on 19 April 2021	View PDF Registered office address changed from 4 Clews Road Redditch B98 7st England to 12 Helmet Row London EC1V 3QJ on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Nicholas Christian Willott as a director on 9 April 2021	View PDF Appointment of Mr Nicholas Christian Willott as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Sarah Bates as a director on 9 April 2021	View PDF Termination of appointment of Sarah Bates as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM02	Termination of appointment of Sarah Bates as a secretary on 9 April 2021	View PDF Termination of appointment of Sarah Bates as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Ms Clare Valerie Filby as a director on 9 April 2021	View PDF Appointment of Ms Clare Valerie Filby as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Graham Edward Busby as a director on 9 April 2021	View PDF Appointment of Graham Edward Busby as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	08/04/21 Statement of Capital gbp 600	View PDF 08/04/21 Statement of Capital gbp 600 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2020 GBP 600	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2020 GBP 600 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 600 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 600 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21 - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	PSC01	Notification of Lee Cotsford as a person with significant control on 31 December 2018	View PDF Notification of Lee Cotsford as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	PSC07	Cessation of Andrew Loken as a person with significant control on 31 December 2018	View PDF Cessation of Andrew Loken as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Andrew Loken as a director on 31 December 2018	View PDF Termination of appointment of Andrew Loken as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2018	PSC07	Cessation of Sarah Bates as a person with significant control on 29 November 2017	View PDF Cessation of Sarah Bates as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AP01	Appointment of Mr Lee Cotsford as a director on 29 November 2017	View PDF Appointment of Mr Lee Cotsford as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 9 pages (9 pages)

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THE RETEARN GROUP LTD

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