RETIG LTD

Company number 09796351

Date	Type	Description	View / Download
25 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
15 Jan 2020	AP01	Appointment of Mr Katsunori Nishida as a director on 31 December 2019	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Kazushige Katamura as a director on 31 December 2019	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Nov 2019	AP01	Appointment of Mr Matthew Neil Morgan as a director on 26 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Jonathon Ivan Maynard Hayward as a director on 21 November 2019	(1 page)
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	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(9 pages)
14 May 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
29 Apr 2019	AP01	Appointment of Mr Kazushige Katamura as a director on 25 April 2019	(2 pages)
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	(26 pages)
17 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,986.126	(3 pages)
09 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 1,688.209	(3 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 25 March 2018 to 24 March 2018	(1 page)
27 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2018 GBP 1,493.403	(7 pages)
09 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(7 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,493.403 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2018.	(4 pages)
06 Aug 2018	AP01	Appointment of Mr Thomas Philip Newby as a director on 3 August 2018	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 29/03/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2018 GBP 1,443.40	(7 pages)
06 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1,442.254 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2018	(4 pages)
06 May 2018	CH01	Director's details changed for Mr Donald Alan Leiper on 6 May 2018	(2 pages)
06 May 2018	CH03	Secretary's details changed for Mrs Suzanne Louise Hayward on 6 May 2018	(1 page)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 1,442.25	(3 pages)