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RETEXE RETAIL II LTD

Company number 13780968

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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)
04 Sep 2024 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 4 September 2024
21 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
01 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
17 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 28 February 2023
26 Apr 2023 PSC05 Change of details for Scuba Properties Limited as a person with significant control on 1 April 2023
25 Apr 2023 PSC05 Change of details for Scuba Properties Limited as a person with significant control on 1 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 2,860,002.640000
28 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 2,860,002.64
27 Jul 2022 PSC05 Change of details for Scuba Properties Limited as a person with significant control on 14 January 2022
27 Jul 2022 PSC05 Change of details for Launcelot Investments Limited as a person with significant control on 14 January 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 2,860,002.50
19 Apr 2022 SH02 Sub-division of shares on 13 January 2022
14 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 13/01/2022
14 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 2.50
03 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-03
  • GBP 2