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RETAIL BOOK LIMITED

Company number 14087330

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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)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 4 May 2023	View PDF Second filing of Confirmation Statement dated 4 May 2023 - link opens in a new window - 5 pages (5 pages)
21 May 2024	CH01	Director's details changed for Kit Atkinson on 18 April 2024	View PDF Director's details changed for Kit Atkinson on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM02	Termination of appointment of Sunil Dhall as a secretary on 14 May 2024	View PDF Termination of appointment of Sunil Dhall as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Sunil Dhall as a director on 14 May 2024	View PDF Termination of appointment of Sunil Dhall as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Steven Harvey Fine as a director on 14 May 2024	View PDF Termination of appointment of Steven Harvey Fine as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	PSC05	Change of details for Retail Book Holdings Limited as a person with significant control on 18 April 2024	View PDF Change of details for Retail Book Holdings Limited as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AD01	Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 April 2024	View PDF Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 450,000	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 450,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC05	Change of details for Peel Hunt Technology Holdings Limited as a person with significant control on 16 March 2023	View PDF Change of details for Peel Hunt Technology Holdings Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Nicholas Cullen as a director on 26 February 2024	View PDF Appointment of Mr Nicholas Cullen as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	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 - 12 pages (12 pages)
22 Sep 2023	TM01	Termination of appointment of Hywel James Llewellyn as a director on 30 August 2023	View PDF Termination of appointment of Hywel James Llewellyn as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2024.	View PDF Confirmation statement made on 4 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2024. - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Hywel James Llewellyn as a director on 28 March 2023	View PDF Appointment of Hywel James Llewellyn as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Kit Atkinson as a director on 28 March 2023	View PDF Appointment of Kit Atkinson as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
05 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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RETAIL BOOK LIMITED

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