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RETAIN INTERNATIONAL SOFTWARE LIMITED

Company number 13587193

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 28 February 2024	View PDF Current accounting period extended from 31 December 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CERTNM	Company name changed capita retain LIMITED\certificate issued on 28/09/23 CONNOT ‐ Change of name notice	View PDF Company name changed capita retain LIMITED\certificate issued on 28/09/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC02	Notification of Adv People Holding Limited as a person with significant control on 31 July 2023	View PDF Notification of Adv People Holding Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Capita Secure Information Solutions Limited as a person with significant control on 31 July 2023	View PDF Cessation of Capita Secure Information Solutions Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP03	Appointment of Antoinette Vanderpuije as a secretary on 31 July 2023	View PDF Appointment of Antoinette Vanderpuije as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Daniel Hart as a director on 31 July 2023	View PDF Termination of appointment of Daniel Hart as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023	View PDF Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023	View PDF Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Gavin Hugill as a director on 31 July 2023	View PDF Appointment of Gavin Hugill as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Dec 2022	AP01	Appointment of Daniel Hart as a director on 14 December 2022	View PDF Appointment of Daniel Hart as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022	View PDF Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Geraldine Sevenich as a director on 14 December 2022	View PDF Appointment of Geraldine Sevenich as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	View PDF Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 7 December 2021	View PDF Appointment of Mr Christopher Stuart Ashburn as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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RETAIN INTERNATIONAL SOFTWARE LIMITED

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