NQ RETAIL LIMITED

Company number 05171531

Date	Type	Description	View / Download
27 Apr 2021	SH08	Change of share class name or designation	(2 pages)
30 Mar 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Mar 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 25 January 2021	(1 page)
23 Mar 2021	AP01	Appointment of Mr Peter Alan Cowgill as a director on 26 January 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Neil James Greenhalgh as a director on 26 January 2021	(2 pages)
23 Mar 2021	AD01	Registered office address changed from 63 Thomas Street Manchester M4 1LQ to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 23 March 2021	(1 page)
08 Mar 2021	MA	Memorandum and Articles of Association	(25 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 26/01/2021	(2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Feb 2021	SH02	Sub-division of shares on 26 January 2021	(4 pages)
05 Feb 2021	AP03	Appointment of Siobhan Mawdsley as a secretary on 26 January 2021	(2 pages)
05 Feb 2021	TM02	Termination of appointment of Stephen Peter Sanderson as a secretary on 26 January 2021	(1 page)
05 Feb 2021	PSC07	Cessation of Nigel Howard Lawson as a person with significant control on 26 January 2021	(1 page)
05 Feb 2021	PSC07	Cessation of Stephen Sanderson as a person with significant control on 26 January 2021	(1 page)
05 Feb 2021	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 26 January 2021	(2 pages)
01 Feb 2021	MR01	Registration of charge 051715310002, created on 26 January 2021	(14 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	(11 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(5 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
08 Jul 2020	TM01	Termination of appointment of John James Caiger as a director on 4 February 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Andrew Edward Hampson as a director on 4 February 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages) Download iXBRL
16 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)