RETAIL & ASSET SOLUTIONS GROUP LTD
Company number 14084133
- Company Overview for RETAIL & ASSET SOLUTIONS GROUP LTD (14084133)
- Filing history for RETAIL & ASSET SOLUTIONS GROUP LTD (14084133)
- People for RETAIL & ASSET SOLUTIONS GROUP LTD (14084133)
- Charges for RETAIL & ASSET SOLUTIONS GROUP LTD (14084133)
- More for RETAIL & ASSET SOLUTIONS GROUP LTD (14084133)
| 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) |
|---|---|---|---|
| 17 Feb 2025 | MR01 | Registration of charge 140841330009, created on 14 February 2025 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Marc Yardley as a director on 23 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Graham Derek Parker as a director on 23 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Christopher Richard Hurley as a director on 23 October 2024 | |
| 28 Oct 2024 | MR04 | Satisfaction of charge 140841330001 in full | |
| 28 Oct 2024 | MR04 | Satisfaction of charge 140841330003 in full | |
| 28 Oct 2024 | MR04 | Satisfaction of charge 140841330004 in full | |
| 28 Oct 2024 | MR04 | Satisfaction of charge 140841330007 in full | |
| 28 Oct 2024 | MR04 | Satisfaction of charge 140841330008 in full | |
| 21 Sep 2024 | RESOLUTIONS |
Resolutions
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| 13 Sep 2024 | MR04 | Satisfaction of charge 140841330006 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 140841330002 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 140841330005 in full | |
| 12 Sep 2024 | MR01 | Registration of charge 140841330008, created on 6 September 2024 | |
| 10 Sep 2024 | MR01 | Registration of charge 140841330007, created on 6 September 2024 | |
| 09 Sep 2024 | PSC07 | Cessation of Lois Susan Heywood as a person with significant control on 6 September 2024 | |
| 09 Sep 2024 | PSC02 | Notification of Rasg Holdco Ltd as a person with significant control on 6 September 2024 | |
| 19 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 03 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
| 21 Dec 2022 | MR01 | Registration of charge 140841330005, created on 16 December 2022 | |
| 21 Dec 2022 | MR01 | Registration of charge 140841330006, created on 16 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 140841330004, created on 16 December 2022 | |
| 29 Jun 2022 | PSC04 | Change of details for Lois Susan Heywood as a person with significant control on 17 May 2022 |