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OO RETAIL LIMITED

Company number 10477355

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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)
02 Dec 2016	MR01	Registration of charge 104773550001, created on 29 November 2016	View PDF Registration of charge 104773550001, created on 29 November 2016 - link opens in a new window - 37 pages (37 pages)
02 Dec 2016	MR01	Registration of charge 104773550002, created on 29 November 2016	View PDF Registration of charge 104773550002, created on 29 November 2016 - link opens in a new window - 37 pages (37 pages)
23 Nov 2016	TM01	Termination of appointment of Lissa Jean Landis as a director on 23 November 2016	View PDF Termination of appointment of Lissa Jean Landis as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM01	Termination of appointment of Patrick Niclas Legro as a director on 23 November 2016	View PDF Termination of appointment of Patrick Niclas Legro as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP01	Appointment of Mr Paul Mcgowan as a director on 23 November 2016	View PDF Appointment of Mr Paul Mcgowan as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mr Henry William Foster as a director on 23 November 2016	View PDF Appointment of Mr Henry William Foster as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 23 November 2016	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AD01	Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe HP11 1JU United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 23 November 2016	View PDF Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe HP11 1JU United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 23 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 January 2018	View PDF Current accounting period extended from 30 November 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-14 GBP 100,000	View PDF Incorporation Statement of capital on 2016-11-14 GBP 100,000 - link opens in a new window - 51 pages (51 pages)

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