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1177 RETAIL LTD

Company number 13465165

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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)
05 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 17 June 2023	View PDF Second filing of Confirmation Statement dated 17 June 2023 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on the 20/12/2023 and 21/12/2023.	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on the 20/12/2023 and 21/12/2023. - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023	View PDF Confirmation statement made on 17 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023 - link opens in a new window - 5 pages (5 pages)
11 May 2023	AD01	Registered office address changed from C/O Ramar Accounting Services Ltd Church House 94 Felpham Road Felpham West Sussex PO22 7PG United Kingdom to 6 Isambard Brunel Road Portsmouth Hampshire PO1 2DU on 11 May 2023	View PDF Registered office address changed from C/O Ramar Accounting Services Ltd Church House 94 Felpham Road Felpham West Sussex PO22 7PG United Kingdom to 6 Isambard Brunel Road Portsmouth Hampshire PO1 2DU on 11 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 November 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on the 20/12/2023 and 21/12/2023	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on the 20/12/2023 and 21/12/2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MR01	Registration of charge 134651650001, created on 11 October 2022	View PDF Registration of charge 134651650001, created on 11 October 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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