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RETAINED FACILITIES LIMITED

Company number 15318478

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	PSC07	Cessation of Brooke Georgina Nunn as a person with significant control on 22 August 2024	View PDF Cessation of Brooke Georgina Nunn as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC01	Notification of Dorothy Dionisio as a person with significant control on 22 August 2024	View PDF Notification of Dorothy Dionisio as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Brooke Georgina Nunn as a director on 22 August 2024	View PDF Termination of appointment of Brooke Georgina Nunn as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Ms Dorothy Dionisio as a director on 22 August 2024	View PDF Appointment of Ms Dorothy Dionisio as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 34 Market Street Atherton Manchester M46 0DN on 29 May 2024	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 34 Market Street Atherton Manchester M46 0DN on 29 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC07	Cessation of Michele-Michaela Banjo as a person with significant control on 25 March 2024	View PDF Cessation of Michele-Michaela Banjo as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Michele-Michaela Banjo as a director on 25 March 2024	View PDF Termination of appointment of Michele-Michaela Banjo as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC01	Notification of Brooke Georgina Nunn as a person with significant control on 25 March 2024	View PDF Notification of Brooke Georgina Nunn as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Ms Brooke Georgina Nunn as a director on 25 March 2024	View PDF Appointment of Ms Brooke Georgina Nunn as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 25 March 2024	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 25 March 2024	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC01	Notification of Michele-Michaela Banjo as a person with significant control on 25 March 2024	View PDF Notification of Michele-Michaela Banjo as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Miss Michele-Michaela Banjo as a director on 25 March 2024	View PDF Appointment of Miss Michele-Michaela Banjo as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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