CCDC PARCEL B RETAIL CORPORATION (UK) LTD

Company number 09010331

Date	Type	Description	View / Download
26 Mar 2018	CH04	Secretary's details changed for Qatari Diar Uk Limited on 24 February 2017	(1 page)
26 Mar 2018	TM01	Termination of appointment of Jassim Bin Hamad Nasser Jassim Al Thani as a director on 16 December 2017	(1 page)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 1 USD 14,945,913	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1 USD 13,437,452	(3 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1 USD 12,218,774	(3 pages)
10 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1 USD 2,070,520	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Thierry Michel Boud'hors as a director on 6 February 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from C/O Qatari Diar Uk Limited 77 Grosvenor Street London W1K 3JR to 16 Grosvenor Street London W1K 4QF on 20 February 2017	(2 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Jul 2016	AP01	Appointment of Dr Jean Lamothe as a director on 14 July 2016	(2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1 USD 2,015,185	(4 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1 USD 2,070,520	(4 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 1 USD 1,874,950	(4 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1 USD 1,955,352	(4 pages)
23 May 2016	AP01	Appointment of Sheikh Jassim Bin Hamad Nasser Jassim Al Thani as a director on 26 February 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 USD 1,288,386	(4 pages)
15 Feb 2016	TM01	Termination of appointment of Sean Neil Reid as a director on 15 January 2016	(1 page)
22 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Oct 2015	TM01	Termination of appointment of Fabian Laurent Toscano as a director on 23 August 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Thierry Michel Boud'hors as a director on 23 August 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Stephen James Pettit as a director on 23 August 2015	(1 page)
04 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
21 May 2015	AP04	Appointment of Qatari Diar Uk Limited as a secretary on 24 April 2014	(2 pages)