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RETROELECTRIC LIMITED

Company number 11922914

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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)
22 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2024	TM02	Termination of appointment of Charlotte Hustwayte as a secretary on 23 April 2024	View PDF Termination of appointment of Charlotte Hustwayte as a secretary on 23 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	PSC01	Notification of Timothy Hustwayte as a person with significant control on 22 March 2024	View PDF Notification of Timothy Hustwayte as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Lynn Denise Jacobs as a person with significant control on 22 March 2024	View PDF Cessation of Lynn Denise Jacobs as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Lynn Denise Jacobs as a director on 22 March 2024	View PDF Termination of appointment of Lynn Denise Jacobs as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Kevin Paul Jacobs as a director on 22 March 2024	View PDF Termination of appointment of Kevin Paul Jacobs as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 31/05/2022	View PDF Resolutions RES13 ‐ Transfer of shares 31/05/2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of secretary 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of secretary 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP03	Appointment of Charlotte Hustwayte as a secretary on 31 May 2022	View PDF Appointment of Charlotte Hustwayte as a secretary on 31 May 2022 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Mr Timothy James Hustwayte as a director on 14 February 2022	View PDF Appointment of Mr Timothy James Hustwayte as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Kevin Paul Jacobs as a director on 1 April 2021	View PDF Appointment of Mr Kevin Paul Jacobs as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	TM01	Termination of appointment of Charlotte Hustwayte as a director on 26 March 2021	View PDF Termination of appointment of Charlotte Hustwayte as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 100	View PDF Incorporation Statement of capital on 2019-04-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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RETROELECTRIC LIMITED

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