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RETRO TEAM LIMITED

Company number 15816331

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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)
06 Jan 2025	AP01	Appointment of Ms Anna Edith Moore as a director on 24 December 2024	View PDF Appointment of Ms Anna Edith Moore as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Dec 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 May 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 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)
17 Oct 2024	PSC07	Cessation of The Warmfront Team Ltd as a person with significant control on 10 October 2024	View PDF Cessation of The Warmfront Team Ltd as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC02	Notification of Retro Bidco Limited as a person with significant control on 10 October 2024	View PDF Notification of Retro Bidco Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 10 October 2024	View PDF Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 12,000,100	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 12,000,100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	PSC07	Cessation of Alexander Michael Harry Hearn as a person with significant control on 30 September 2024	View PDF Cessation of Alexander Michael Harry Hearn as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC02	Notification of The Warmfront Team Ltd as a person with significant control on 30 September 2024	View PDF Notification of The Warmfront Team Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CERTNM	Company name changed retro fit heat LTD\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	View PDF Company name changed retro fit heat LTD\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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