RETAIL MONEY MARKET LTD filing history - Find and update company information

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RETAIL MONEY MARKET LTD

Company number 07075792

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 12.08	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 12.08 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 14 pages (14 pages)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 6.67	View PDF Statement of capital on 16 September 2020 GBP 6.67 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CAP-SS	Solvency Statement dated 09/09/20	View PDF Solvency Statement dated 09/09/20 - link opens in a new window - 7 pages (7 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mr Daniel Sweeney Frumkin as a director on 14 September 2020	View PDF Appointment of Mr Daniel Sweeney Frumkin as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr David Thomas Arden as a director on 14 September 2020	View PDF Appointment of Mr David Thomas Arden as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mrs Anne Marie Grim as a director on 14 September 2020	View PDF Appointment of Mrs Anne Marie Grim as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 14 September 2020	View PDF Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	TM01	Termination of appointment of Stuart John Bridges as a director on 14 September 2020	View PDF Termination of appointment of Stuart John Bridges as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	TM01	Termination of appointment of Ian Duncan Boyce as a director on 14 September 2020	View PDF Termination of appointment of Ian Duncan Boyce as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalisation of £14,414,743.14 12/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalisation of £14,414,743.14 12/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 6.674684	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 6.674684 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 15 pages (15 pages)
06 Apr 2020	AP01	Appointment of Mr Martyn Scrivens as a director on 1 November 2019	View PDF Appointment of Mr Martyn Scrivens as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 6.666762	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 6.666762 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 6.640762	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 6.640762 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 6.499912	View PDF Statement of capital following an allotment of shares on 9 July 2019 GBP 6.499912 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 44 pages (44 pages)
25 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 16 pages (16 pages)

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