NEWRIVER RETAIL (CARDIFF) LIMITED

Company number 09858626

Date	Type	Description	View / Download
03 Dec 2019	TM01	Termination of appointment of Robert John Marcus as a director on 26 November 2019	(1 page)
03 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019	(2 pages)
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	AP01	Appointment of Mr Robert John Marcus as a director on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(5 pages)
28 Sep 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 United Kingdom to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 16,000,000	(3 pages)
25 Aug 2017	MR04	Satisfaction of charge 098586260001 in full	(1 page)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
28 Apr 2016	MR01	Registration of charge 098586260001, 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)
05 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 1	(37 pages)