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RETAINING (UK) LIMITED

Company number 10321934

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 August 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Donal James Hughes as a director on 22 September 2020	View PDF Appointment of Mr Donal James Hughes as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	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)
01 Apr 2020	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)
23 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2019	AP01	Appointment of Mr William Lamb as a director on 31 October 2019	View PDF Appointment of Mr William Lamb as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC01	Notification of Donal James Hughes as a person with significant control on 31 October 2019	View PDF Notification of Donal James Hughes as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Philip Gerard Hughes as a person with significant control on 31 October 2019	View PDF Cessation of Philip Gerard Hughes as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Philip Gerard Hughes as a director on 31 October 2019	View PDF Termination of appointment of Philip Gerard Hughes as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	CH01	Director's details changed for Mr Antony Ginley on 22 July 2019	View PDF Director's details changed for Mr Antony Ginley on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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RETAINING (UK) LIMITED

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