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RETAIL INNOVATION GROUP LIMITED

Company number 09788901

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.	View PDF Confirmation statement made on 21 September 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024. - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	PSC02	Notification of Revium Group Holdings Limited as a person with significant control on 17 September 2019	View PDF Notification of Revium Group Holdings Limited as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC07	Cessation of Warren James Richmond as a person with significant control on 17 September 2019	View PDF Cessation of Warren James Richmond as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
05 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 22 pages (22 pages)

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