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RETAIL INTERESTS LTD

Company number 00054380

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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)
29 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business agreement 17/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 September 2017
02 Jul 2018 CS01 08/06/18 Statement of Capital gbp 3732000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21/12/2018.
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
29 May 2018 RP04TM01 Second filing for the termination of Hans-Ulrich Carl Reinhold Bussas as a director
26 Feb 2018 TM01 Termination of appointment of Stephanus Johannes Grobler as a director on 6 February 2018
26 Feb 2018 AP01 Appointment of Andre Muller as a director on 5 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 TM01 Termination of appointment of Hans-Ulrich Carl Reinhold Bussas as a director on 30 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 29/05/2018.
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 3,732,000
18 Jul 2017 PSC02 Notification of Steinhoff Europe Ag as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 29/04/2019.
07 Jul 2017 AA Full accounts made up to 30 September 2016
06 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,731,000
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,730,000
29 Feb 2016 AA Full accounts made up to 30 June 2015
04 Dec 2015 TM01 Termination of appointment of Dirk Bernd Schreiber as a director on 3 December 2015
04 Dec 2015 AP01 Appointment of Hans-Ulrich Carl Reinhold Bussas as a director on 3 December 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 3,730,000
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 3,729,000
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,728,000
16 Mar 2015 AA Full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3,728,000