COLESHILL RETAIL LIMITED

Company number 11443123

Date	Type	Description	View / Download
11 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2020 GBP 5,090,911	(7 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 5,090,911 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020.	(4 pages)
19 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
12 Mar 2020	AP01	Appointment of Mr Rodney Jensen Bulmer as a director on 12 March 2020	(2 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Mark Blakelock as a director on 19 December 2019	(2 pages)
08 Oct 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
23 Apr 2019	PSC05	Change of details for Brixworth Investments (Uk) Ltd. as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Coleshill Manor Office Campus South Drive Coleshill Birmingham West Midlands B46 1DL United Kingdom to Eagle Court 2 Hatchford Way Sheldon Birmingham B26 3RZ on 25 February 2019	(1 page)
23 Jan 2019	MR01	Registration of charge 114431230003, created on 21 January 2019	(23 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 504,211	(3 pages)
03 Dec 2018	AP01	Appointment of Mr Andrew Nicholas Russell as a director on 22 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Michael John Sweetland as a director on 27 September 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Michael William Cooper as a director on 27 September 2018	(1 page)
02 Nov 2018	PSC02	Notification of Brixworth Investments (Uk) Ltd. as a person with significant control on 5 July 2018	(2 pages)
02 Nov 2018	PSC07	Cessation of Temple Retail Limited as a person with significant control on 5 July 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Michael John Sweetland as a director on 3 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Michael William Cooper as a director on 3 August 2018	(2 pages)
20 Jul 2018	MR01	Registration of charge 114431230002, created on 5 July 2018	(25 pages)
13 Jul 2018	MR01	Registration of charge 114431230001, created on 5 July 2018	(19 pages)
02 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-02 GBP 1	(36 pages)