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CONNOLLY RETAIL HOLDINGS LIMITED

Company number 15568858

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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)
13 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 3,528.000	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 3,528.000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2024	PSC07	Cessation of Isabel Mary Blanche Ettedgui as a person with significant control on 2 August 2024	View PDF Cessation of Isabel Mary Blanche Ettedgui as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 3,528 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2025.	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 3,528 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2025. - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Ali Bouzarif as a director on 2 August 2024	View PDF Appointment of Ali Bouzarif as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Simon Tutt as a director on 2 August 2024	View PDF Appointment of Simon Tutt as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Vicente Castellano Ortega as a director on 2 August 2024	View PDF Appointment of Vicente Castellano Ortega as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC02	Notification of Globe-Trotter Group Limited as a person with significant control on 2 August 2024	View PDF Notification of Globe-Trotter Group Limited as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	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 - 3 pages (3 pages)
13 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 1,028	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 1,028 - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 40 pages (40 pages)

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