RETAILNEXT RP UK LTD

Company number 03552625

Date	Type	Description	View / Download
28 Nov 2023	TM01	Termination of appointment of Andrew Golden as a director on 1 November 2023	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(4 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	(10 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Mar 2023	MR01	Registration of charge 035526250001, created on 13 March 2023	(46 pages)
10 Nov 2022	TM01	Termination of appointment of John Roger Haworth as a director on 9 November 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mr Andrew Golden as a director on 9 November 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Andrew Lubeck as a director on 9 November 2022	(2 pages)
10 Nov 2022	AP03	Appointment of Ms Amy Lund as a secretary on 9 November 2022	(2 pages)
10 Nov 2022	TM02	Termination of appointment of Rupert Van Hullen as a secretary on 9 November 2022	(1 page)
09 Nov 2022	CERTNM	Company name changed ipsos retail performance LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09	(3 pages)
09 Nov 2022	AD01	Registered office address changed from C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW England to St James House St. James Square Cheltenham GL50 3PR on 9 November 2022	(1 page)
09 Nov 2022	PSC02	Notification of Retailnext Holdings, Inc. as a person with significant control on 9 November 2022	(1 page)
09 Nov 2022	PSC07	Cessation of Ipsos Pan Africa Holdings Ltd as a person with significant control on 9 November 2022	(1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
22 Jul 2022	CH01	Director's details changed for Mr John Hhaworth on 8 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Peter Brian Luff as a director on 21 July 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr John Hhaworth as a director on 8 June 2022	(2 pages)
26 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2021	TM01	Termination of appointment of Timothy John Denison as a director on 31 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Rupert Van Hullen as a director on 3 August 2021	(1 page)
25 Jun 2021	AAMD	Amended full accounts made up to 31 December 2019	(26 pages)