RETAIL INSIGHT LTD

Company number 05016533

Date	Type	Description	View / Download
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 21,095.83	(3 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 09/11/20	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2020	PSC02	Notification of Ril Bidco Limited as a person with significant control on 12 July 2019	(2 pages)
29 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 29 October 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr David George Quantrell as a director on 15 April 2020	(2 pages)
27 Feb 2020	AA	Full accounts made up to 30 June 2019	(30 pages)
24 Feb 2020	MR01	Registration of charge 050165330004, created on 21 February 2020	(51 pages)
27 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 15/10/2019	(5 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Nov 2019	CS01	15/10/19 Statement of Capital gbp 21095.83 ANNOTATION Clarification a second filed CS01 (Shareholder Information change) was registered on 27/12/2019.	(5 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 21,095.83	(5 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Full accounts made up to 30 June 2018	(29 pages)
09 Aug 2018	AP01	Appointment of Mr Sean Marc Roberts as a director on 9 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Victor Davies as a director on 9 August 2018	(1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 21,095.83	(5 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 21,095.83	(5 pages)
30 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
23 Oct 2017	AD02	Register inspection address has been changed from 18-20 George Street Richmond Surrey TW9 1HY England to 1 Parkshot Richmond Surrey TW9 2rd	(1 page)
03 Oct 2017	AD01	Registered office address changed from One Parkshot Richmond Surrey TW9 2rd England to 1 Parkshot Richmond Surrey TW9 2rd on 3 October 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to One Parkshot Richmond Surrey TW9 2rd on 3 October 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY to 1 Parkshot Richmond Surrey TW9 2rd on 3 October 2017	(1 page)