STUDIO RETAIL GROUP PLC

Company number 00549034

Date	Type	Description	View / Download
15 Mar 2016	OC138	Reduction of iss capital and minute (oc)	(10 pages)
10 Feb 2016	MR01	Registration of charge 005490340009, created on 8 February 2016	(25 pages)
04 Jan 2016	MR04	Satisfaction of charge 005490340005 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 005490340006 in full	(1 page)
11 Dec 2015	MR01	Registration of charge 005490340008, created on 27 November 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(99 pages)
01 Dec 2015	MR01	Registration of charge 005490340007, created on 27 November 2015	(23 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 27 March 2015	(117 pages)
10 Sep 2015	TM01	Termination of appointment of Alexandra Kinney-Pritchard as a director on 28 August 2015	(2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption . recieve acocunts/ approve diretors renumeration, appt/ reappt directors/ appoint auditors- approve renumeration/ 30/07/2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 20 July 2015 no member list Statement of capital on 2015-08-24 GBP 126,443,359.35	(21 pages)
22 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	(2 pages)
29 Jan 2015	MR01	Registration of charge 005490340005, created on 21 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(16 pages)
27 Jan 2015	MR01	Registration of charge 005490340006, created on 21 January 2015	(23 pages)
20 Nov 2014	AP01	Appointment of Alexandra Kinney-Pritchard as a director on 13 October 2014	(3 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 28 March 2014	(111 pages)
12 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(3 pages)
29 Aug 2014	AR01	Annual return made up to 20 July 2014 no member list Statement of capital on 2014-08-29 GBP 126,443,359.35	(21 pages)
15 Aug 2014	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 18 July 2014 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 31/07/2014.	(3 pages)
15 Aug 2014	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 18 July 2014 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 31/07/2014.	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 18 July 2014 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 31/07/2014.	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 18 July 2014	(2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 126,443,359.35	(6 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 29 March 2013	(96 pages)