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RETAIL CAPITAL (UK) LTD

Company number 13814652

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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)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
29 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Retail Capital Europe (Cy) Limited as a person with significant control on 22 December 2021	View PDF Cessation of Retail Capital Europe (Cy) Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AP01	Appointment of Mr Jonathan Alexander Field as a director on 24 November 2023	View PDF Appointment of Mr Jonathan Alexander Field as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MR01	Registration of charge 138146520001, created on 14 December 2022	View PDF Registration of charge 138146520001, created on 14 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2022	PSC02	Notification of Retail Capital Europe (Cy) Limited as a person with significant control on 22 December 2021	View PDF Notification of Retail Capital Europe (Cy) Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 9 April 2022	View PDF Withdrawal of a person with significant control statement on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Mar 2022	AP01	Appointment of Pauline Goetsch as a director on 4 March 2022	View PDF Appointment of Pauline Goetsch as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 100 - link opens in a new window - 9 pages (9 pages)

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RETAIL CAPITAL (UK) LTD

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