SUK RETAIL LIMITED

Company number 02430955

Date	Type	Description	View / Download
12 Feb 2019	PSC07	Cessation of Oo Retail Limited as a person with significant control on 25 July 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Timothy Bahram Neville Farazmand as a director on 11 October 2018	(2 pages)
20 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(24 pages)
09 Aug 2018	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 25 July 2018	(1 page)
21 Mar 2018	AA	Full accounts made up to 28 May 2017	(29 pages)
25 Jan 2018	PSC07	Cessation of Sul Oldco Limited as a person with significant control on 19 October 2017	(3 pages)
25 Jan 2018	PSC07	Cessation of Oo Retail Limited as a person with significant control on 16 November 2016	(3 pages)
25 Jan 2018	PSC02	Notification of Sul Oldco Limited as a person with significant control on 16 November 2016	(4 pages)
25 Jan 2018	PSC02	Notification of Oo Retail Limited as a person with significant control on 19 October 2017	(4 pages)
28 Dec 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 28 December 2017	(1 page)
15 Nov 2017	AA03	Resignation of an auditor	(2 pages)
30 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 May 2017	(1 page)
27 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 05/10/2017	(4 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 27/10/2017	(4 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
04 Aug 2017	PSC02	Notification of Oo Retail Limited as a person with significant control on 16 November 2016	(1 page)
04 Aug 2017	PSC07	Cessation of Staples Uk Real Estate Limited as a person with significant control on 16 November 2016	(1 page)
17 Jul 2017	TM01	Termination of appointment of Alan Paul Gaynor as a director on 17 July 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Christopher Paul Yates as a director on 9 May 2017	(2 pages)
04 Apr 2017	MR01	Registration of charge 024309550003, created on 31 March 2017	(6 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	(3 pages)
13 Jan 2017	TM01	Termination of appointment of Patrick Niclas Legro as a director on 2 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr Patrick Niclas Legro as a director on 2 December 2016	(2 pages)
06 Jan 2017	AD01	Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 6 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Alan Paul Gaynor as a director on 18 November 2016	(2 pages)