RETIG LTD

Company number 09796351

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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)
07 May 2021 AM10 Administrator's progress report
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15 Feb 2021 AM02 Statement of affairs with form AM02SOA
24 Dec 2020 AM07 Result of meeting of creditors
03 Dec 2020 AM03 Statement of administrator's proposal
03 Nov 2020 AD01 Registered office address changed from Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 November 2020
26 Oct 2020 AM01 Appointment of an administrator
14 Oct 2020 TM02 Termination of appointment of Suzanne Louise Hayward as a secretary on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Katsunori Nishida as a director on 18 September 2020
11 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
01 Jun 2020 MA Memorandum and Articles of Association
01 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2020 TM01 Termination of appointment of Simon James Perkins as a director on 28 February 2020
25 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
15 Jan 2020 AP01 Appointment of Mr Katsunori Nishida as a director on 31 December 2019
15 Jan 2020 TM01 Termination of appointment of Kazushige Katamura as a director on 31 December 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 AP01 Appointment of Mr Matthew Neil Morgan as a director on 26 November 2019
25 Nov 2019 TM01 Termination of appointment of Jonathon Ivan Maynard Hayward as a director on 21 November 2019
27 Sep 2019 AD01 Registered office address changed from Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP England to Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP on 27 September 2019
17 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
14 May 2019 AA Group of companies' accounts made up to 31 March 2018
29 Apr 2019 AP01 Appointment of Mr Kazushige Katamura as a director on 25 April 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 1,986.126