RETAIL MERCHANT GROUP LIMITED

Company number 06257540

Date	Type	Description	View / Download
05 Mar 2024	AAMD	Amended full accounts made up to 31 December 2021	(22 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
17 Nov 2023	AP01	Appointment of Hanna Elizabeth Seminario as a director on 2 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Christopher John Hartley as a director on 2 November 2023	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Felipe Pinto as a director on 9 October 2023	(1 page)
12 Oct 2023	TM01	Termination of appointment of Grigoris Kouteris as a director on 4 October 2023	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
24 Aug 2023	CH01	Director's details changed for Mr Felipe Pinto on 18 August 2023	(2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Thomas Mylrea Lowndes on 18 August 2023	(2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Thomas Mylrea Lowndes on 6 April 2023	(2 pages)
13 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
13 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(116 pages)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Jan 2023	AP01	Appointment of Mr Grigoris Kouteris as a director on 26 December 2022	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Kevin Patrick O'keefe as a director on 26 December 2022	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
15 Jul 2022	AP01	Appointment of Mr Felipe Pinto as a director on 13 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Thomas Mylrea Lowndes as a director on 13 July 2022	(2 pages)
06 May 2022	PSC05	Change of details for Rms Holdco Limited as a person with significant control on 4 May 2022	(2 pages)
04 May 2022	AD01	Registered office address changed from Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022	(1 page)
04 May 2022	PSC05	Change of details for Rms Holdco Limited as a person with significant control on 4 May 2022	(2 pages)
04 May 2022	AD01	Registered office address changed from Matrix House North Fourth Street Milton Keynes Buckinghamshire MK9 1NJ to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Jeremy Jolyon Nicholls as a director on 31 March 2022	(1 page)