RETIG LTD

Company number 09796351

Date	Type	Description	View / Download
31 Mar 2018	PSC04	Change of details for Mr Christopher Russell as a person with significant control on 29 March 2018	(2 pages)
14 Dec 2017	MR01	Registration of charge 097963510001, created on 8 December 2017	(27 pages)
08 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 1,341.09	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(6 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,300.812	(3 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 25 March 2017	(15 pages) Download iXBRL
07 Jun 2017	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)
01 Jun 2017	AP01	Appointment of Mr Donald Alan Leiper as a director on 26 May 2017	(2 pages)
11 May 2017	AP03	Appointment of Mrs Suzanne Louise Hayward as a secretary on 11 May 2017	(2 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,291.09	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Division of shares/incentive plan 16/02/2017	(53 pages)
29 Mar 2017	SH02	Sub-division of shares on 16 February 2017	(6 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 1,264	(3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2017	TM02	Termination of appointment of Esther Thompson Clothier Booth as a secretary on 4 January 2017	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,169	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 1,049	(3 pages)
28 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 25 March 2017	(1 page)
13 Jun 2016	AD01	Registered office address changed from Marston House Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP on 13 June 2016	(1 page)
11 May 2016	AP03	Appointment of Mrs Esther Thompson Clothier Booth as a secretary on 6 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Simon James Perkins as a director on 6 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Jonathon Ivan Maynard Hayward as a director on 6 May 2016	(2 pages)