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HEMMA RETAIL UK LIMITED

Company number 07673642

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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 Jun 2022 RP04PSC04 Second filing to change the details of Marina Groenberg as a person with significant control
22 Jun 2022 RP04PSC01 Second filing for the notification of Paul Henric Groenberg as a person with significant control
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
19 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 PSC04 Change of details for Ms Marina Groenberg as a person with significant control on 9 March 2022
  • ANNOTATION Clarification a second filed RP04PSC04 was registered on 22/06/2022.
24 Mar 2022 PSC01 Notification of Paul Henric Gronberg as a person with significant control on 9 March 2022
  • ANNOTATION Clarification a second filed RP04PSC01 was registered on 22/06/2022.
22 Mar 2022 TM01 Termination of appointment of Margarita Maksimenkova as a director on 9 March 2022
22 Mar 2022 PSC04 Change of details for Ms Marina Groenberg as a person with significant control on 6 November 2017
09 Mar 2022 CERTNM Company name changed lynwood retail uk LIMITED\certificate issued on 09/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-04
23 Sep 2021 PSC07 Cessation of Nikolai Mamut as a person with significant control on 1 July 2021
03 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 15,841,513
21 Jul 2021 SH19 Statement of capital on 21 July 2021
  • GBP 15,188,147
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 15,851,513
  • ANNOTATION Clarification a second filed SH01 was registered on the 03.08.2021.
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/05/2021
23 Jun 2021 SH20 Statement by Directors
21 Jun 2021 CAP-SS Solvency Statement dated 24/05/21
14 May 2021 AA Accounts for a small company made up to 31 December 2020
21 Jul 2020 AA Accounts for a small company made up to 31 December 2019
20 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
12 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 15,188,147
13 Dec 2019 AA Accounts for a small company made up to 31 December 2018
06 Dec 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • GBP 15,108,000