STUDIO RETAIL GROUP PLC

Company number 00549034

Date	Type	Description	View / Download
06 Nov 2018	CH01	Director's details changed for Mr Gregor Frank Ball on 1 January 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and trading status of shares and exemption from keeping a register of people with significant control) was registered 11/01/2019.	(7 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Eric Frank Tracey as a director on 26 July 2018	(1 page)
15 Aug 2018	AA	Group of companies' accounts made up to 30 March 2018	(143 pages)
11 Jul 2018	CH01	Director's details changed for Mr Gregor Frank Ball on 27 June 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 7 March 2018	(3 pages)
13 Feb 2018	AP01	Appointment of Elaine Margaret O' Donnell as a director on 1 February 2018	(3 pages)
04 Oct 2017	CH01	Director's details changed for William Grimsey on 8 September 2017	(7 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(139 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting of the co other than an annial general meeting, may be called on not less than 14 days notice. 29/08/2017	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth the copany during the period from the date of this res 29/08/2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(6 pages)
26 Jul 2017	AP01	Appointment of Mr Stuart Murdoch Caldwell as a director on 13 July 2017	(3 pages)
04 May 2017	TM01	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017	(2 pages)
22 Jan 2017	AP01	Appointment of Ian Michael Burke as a director on 12 January 2017	(3 pages)
22 Jan 2017	TM01	Termination of appointment of David Arnold Sugden as a director on 12 January 2017	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Eric Frank Tracey on 1 September 2016	(3 pages)
13 Sep 2016	CH01	Director's details changed for Mr Eric Frank Tracey on 5 September 2016	(3 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 29/07/2016	(1 page)
10 Aug 2016	AA	Group of companies' accounts made up to 25 March 2016	(153 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
27 Apr 2016	AP01	Appointment of Mr Gregor Frank Ball as a director on 22 February 2016	(3 pages)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 48,645,078.75	(6 pages)
15 Mar 2016	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)