OO RETAIL LIMITED

Company number 10477355

Date	Type	Description	View / Download
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 18,000,000.00	(4 pages)
02 Dec 2016	MR01	Registration of charge 104773550001, created on 29 November 2016	(37 pages)
02 Dec 2016	MR01	Registration of charge 104773550002, created on 29 November 2016	(37 pages)
23 Nov 2016	TM01	Termination of appointment of Lissa Jean Landis as a director on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Patrick Niclas Legro as a director on 23 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Paul Mcgowan as a director on 23 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Henry William Foster as a director on 23 November 2016	(2 pages)
23 Nov 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe HP11 1JU United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 23 November 2016	(1 page)
23 Nov 2016	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
14 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 January 2018	(1 page)
14 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-14 GBP 100,000	(51 pages)

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