THRIFT RETAIL LTD

Company number 10630791

Date	Type	Description	View / Download
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages) Download iXBRL
19 Nov 2019	AD01	Registered office address changed from Ihorizon 110 Clifton Street London EC2A 4HT England to A106 the Fueltank 8-12 Creekside London SE8 3DX on 19 November 2019	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 2.3067 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2020	(4 pages)
04 Sep 2019	AP01	Appointment of Mr Sebastian Paul Wallace as a director on 4 September 2019	(2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 1.8058	(8 pages)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
08 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2017 GBP 1.0526	(7 pages)
08 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 20/02/2018	(7 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 1.5789	(3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
06 Jun 2018	CH01	Director's details changed for Mr Joseph Metcalfe on 1 June 2018	(2 pages)
06 Jun 2018	PSC04	Change of details for Mr Joseph Metcalfe as a person with significant control on 1 June 2018	(2 pages)
19 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2018	CS01	Confirmation statement made on 20 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/02/2019.	(6 pages)
16 May 2018	AD01	Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Ihorizon 110 Clifton Street London EC2A 4HT on 16 May 2018	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2018	PSC02	Notification of Fuel Ventures Limited as a person with significant control on 2 November 2017	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Mark Alan Pearson as a director on 1 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr James Edward Lewis Parkins as a director on 1 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mrs Dineshi Indika Ramesh as a director on 1 April 2018	(2 pages)
25 Jan 2018	SH02	Sub-division of shares on 1 October 2017	(4 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 24,985 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2019.	(5 pages)
29 Sep 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 6 Queens Yard White Post Lane London E9 5EN on 29 September 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from Unit 9a Vanguard Court Rear of 36-38 Peckham Road London SE5 8QT England to 20-22 Wenlock Road London N1 7GU on 25 July 2017	(1 page)

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