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18MONTROSE RETAIL LIMITED

Company number 11577636

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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)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr David Ghassan Al-Mudallal as a director on 3 September 2019	View PDF Appointment of Mr David Ghassan Al-Mudallal as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mr Benjamin Charles Banks as a director on 3 September 2019	View PDF Appointment of Mr Benjamin Charles Banks as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC02	Notification of Four (Holdings) Limited as a person with significant control on 3 September 2019	View PDF Notification of Four (Holdings) Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC05	Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 3 September 2019	View PDF Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	PSC02	Notification of Sportsdirect.Com Retail Limited as a person with significant control on 30 August 2019	View PDF Notification of Sportsdirect.Com Retail Limited as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC07	Cessation of Sdi Property Limited as a person with significant control on 30 August 2019	View PDF Cessation of Sdi Property Limited as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	View PDF Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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