BRENT RETAIL LIMITED

Company number 10400619

Date	Type	Description	View / Download
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
25 Nov 2019	TM01	Termination of appointment of Christos Dimitriadis as a director on 18 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Denis Samuel Lavrut as a director on 18 November 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
20 Feb 2019	AP01	Appointment of Mr Erez Frisch as a director on 13 February 2019	(2 pages)
14 Jan 2019	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 4 November 2016	(2 pages)
10 Jan 2019	PSC07	Cessation of Great West Plaza Llp as a person with significant control on 5 October 2016	(1 page)
10 Jan 2019	PSC02	Notification of Grand City Properties S.A. as a person with significant control on 5 October 2016	(2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
24 Nov 2018	AD01	Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on 24 November 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
27 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
23 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
18 Aug 2017	AD01	Registered office address changed from Office 1 26 Ballards Lane Finchley London N3 2BU England to Office 1 62 Ballards Lane London N3 2BU on 18 August 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from 15 Woodlands London NW11 9QJ England to Office 1 26 Ballards Lane Finchley London N3 2BU on 7 August 2017	(1 page)
16 Nov 2016	AP01	Appointment of Mr Denis Samuel Lavrut as a director on 5 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Christos Dimitriadis as a director on 5 October 2016	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 100.00	(6 pages)
28 Oct 2016	SH08	Change of share class name or designation	(2 pages)
28 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 20	(10 pages)