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RETAINING (UK) LIMITED

Company number 10321934

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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)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR01	Registration of charge 103219340002, created on 4 January 2024	View PDF Registration of charge 103219340002, created on 4 January 2024 - link opens in a new window - 63 pages (63 pages)
29 Dec 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	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)
18 Apr 2023	TM01	Termination of appointment of William Lamb as a director on 6 April 2023	View PDF Termination of appointment of William Lamb as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Donal James Hughes as a director on 6 April 2023	View PDF Termination of appointment of Donal James Hughes as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 6 April 2023	View PDF Appointment of Mr Michael Ignatius Roddy as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Michael Anthony Crump as a director on 6 April 2023	View PDF Appointment of Mr Michael Anthony Crump as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Charles Edmund Trigg as a director on 6 April 2023	View PDF Appointment of Mr Charles Edmund Trigg as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR04	Satisfaction of charge 103219340001 in full	View PDF Satisfaction of charge 103219340001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2022	MR01	Registration of charge 103219340001, created on 24 May 2022	View PDF Registration of charge 103219340001, created on 24 May 2022 - link opens in a new window - 40 pages (40 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	SH02	Sub-division of shares on 1 September 2021	View PDF Sub-division of shares on 1 September 2021 - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	PSC02	Notification of Retaining Holdings Limited as a person with significant control on 1 September 2021	View PDF Notification of Retaining Holdings Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Anthony Ginley as a director on 1 September 2021	View PDF Termination of appointment of Anthony Ginley as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM02	Termination of appointment of Antony Ginley as a secretary on 1 September 2021	View PDF Termination of appointment of Antony Ginley as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Donal James Hughes as a person with significant control on 1 September 2021	View PDF Cessation of Donal James Hughes as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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RETAINING (UK) LIMITED

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