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REPUBLIC.COM RETAIL LIMITED

Company number 08248997

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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)
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
18 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
09 Feb 2016 AA Full accounts made up to 26 April 2015
27 Oct 2015 CH01 Director's details changed for Karen Byers on 27 October 2015
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Mar 2015 AA Full accounts made up to 27 April 2014
12 Feb 2015 TM01 Termination of appointment of David Michael Forsey as a director on 12 February 2015
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
22 May 2014 AP01 Appointment of Karen Byers as a director
03 Feb 2014 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
03 Feb 2014 AP03 Appointment of Mr Cameron John Olsen as a secretary
14 Jan 2014 AP01 Appointment of Michael James Wallace Ashley as a director
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
28 Oct 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
08 May 2013 AP01 Appointment of Mr Robert Frank Mellors as a director
07 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 January 2013
10 Apr 2013 CERTNM Company name changed republic retail.com LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
20 Mar 2013 CERTNM Company name changed republic (retail) LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
13 Mar 2013 CERTNM Company name changed sdi newco no.3 LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
13 Mar 2013 CONNOT Change of name notice