RETAIL MONEY MARKET LTD

Company number 07075792

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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)
16 Oct 2020 PSC02 Notification of Metro Bank Plc as a person with significant control on 14 September 2020
16 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 16 October 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 12.08
16 Sep 2020 SH10 Particulars of variation of rights attached to shares
16 Sep 2020 SH08 Change of share class name or designation
16 Sep 2020 SH20 Statement by Directors
16 Sep 2020 SH19 Statement of capital on 16 September 2020
  • GBP 6.67
16 Sep 2020 CAP-SS Solvency Statement dated 09/09/20
16 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
15 Sep 2020 AP01 Appointment of Mr Daniel Sweeney Frumkin as a director on 14 September 2020
15 Sep 2020 AP01 Appointment of Mr David Thomas Arden as a director on 14 September 2020
15 Sep 2020 AP01 Appointment of Mrs Anne Marie Grim as a director on 14 September 2020
15 Sep 2020 TM01 Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 14 September 2020
15 Sep 2020 TM01 Termination of appointment of Stuart John Bridges as a director on 14 September 2020
15 Sep 2020 TM01 Termination of appointment of Ian Duncan Boyce as a director on 14 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalisation of £14,414,743.14 12/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 6.674684
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
06 Apr 2020 AP01 Appointment of Mr Martyn Scrivens as a director on 1 November 2019
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 6.666762
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 6.640762
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 6.499912