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RETAIL ASSOCIATES (HOLDINGS) LIMITED

Company number 15786785

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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)
01 Oct 2024	AP03	Appointment of Mr Steven John Ledger as a secretary on 1 October 2024	View PDF Appointment of Mr Steven John Ledger as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jul 2024	CH01	Director's details changed for Christopher Plumb on 10 July 2024	View PDF Director's details changed for Christopher Plumb on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Barry Keith Gleave as a director on 10 July 2024	View PDF Appointment of Barry Keith Gleave as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Julie Margaret Willis as a director on 10 July 2024	View PDF Appointment of Julie Margaret Willis as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Christopher Plumb as a director on 10 July 2024	View PDF Appointment of Christopher Plumb as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variation of rights : class consent 08/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variation of rights : class consent 08/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-18 GBP 7 GBP 1 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2024-06-18 GBP 7 GBP 1 GBP 1 GBP 1 - link opens in a new window - 41 pages (41 pages)

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