HEMMA RETAIL UK LIMITED

Company number 07673642

Date	Type	Description	View / Download
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
08 Jun 2018	AD02	Register inspection address has been changed from C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Tulloch & Co 4 Hill Street London W1J 5NE	(1 page)
07 Jun 2018	AD04	Register(s) moved to registered office address 4 Hill Street London W1J 5NE	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
06 Jun 2018	AP01	Appointment of Rebecca David as a director on 6 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Margarita Maksimenkova as a director on 6 June 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from 203-206 Piccadilly London W1J 9HD to 4 Hill Street London W1J 5NE on 6 June 2018	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 076736420002 in full	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 076736420003 in full	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 076736420005 in full	(1 page)
15 May 2018	TM01	Termination of appointment of Alexander Leonidovich Mamut as a director on 25 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Achilles James Daunt as a director on 25 April 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Alison Campbell as a secretary on 25 April 2018	(2 pages)
04 May 2018	AP03	Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on 27 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Achilles James Daunt as a director on 25 April 2018	(1 page)
03 May 2018	TM02	Termination of appointment of Alison Campbell as a secretary on 25 April 2018	(1 page)
05 Apr 2018	MR04	Satisfaction of charge 076736420004 in full	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
30 Jan 2018	AP03	Appointment of Alison Campbell as a secretary on 29 January 2018	(2 pages)
29 Jan 2018	TM02	Termination of appointment of Richard Denley John Manning as a secretary on 29 January 2018	(1 page)
17 Jan 2018	AA	Group of companies' accounts made up to 29 April 2017	(45 pages)
15 Jan 2018	MR05	Part of the property or undertaking has been released from charge 076736420002	(2 pages)
15 Jan 2018	MR05	Part of the property or undertaking has been released from charge 076736420003	(1 page)
28 Nov 2017	MR01	Registration of charge 076736420005, created on 17 November 2017	(67 pages)