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MERCHANT RETAIL GROUP LIMITED

Company number 01465195

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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)
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Sep 2016 AA Full accounts made up to 26 December 2015
04 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11,354,336.5
09 Oct 2015 AP01 Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015 AA Full accounts made up to 27 December 2014
25 Nov 2014 TM01 Termination of appointment of Joanne Elaine Tonks as a director on 3 November 2014
04 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 11,354,336.5
02 Oct 2014 AA Full accounts made up to 28 December 2013
20 Dec 2013 SH02 Sub-division of shares on 3 December 2013
12 Dec 2013 SH10 Particulars of variation of rights attached to shares
12 Dec 2013 SH08 Change of share class name or designation
12 Dec 2013 CC04 Statement of company's objects
09 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2013 MAR Re-registration of Memorandum and Articles
09 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Dec 2013 RR02 Re-registration from a public company to a private limited company
17 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
17 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
03 Jul 2013 AA Full accounts made up to 29 December 2012
18 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
24 Feb 2012 AP01 Appointment of Joanne Elaine Tonks as a director
13 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders