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A2B RETAIL UK LTD

Company number 13858593

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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)
09 May 2024	CH01	Director's details changed for Mr Amila Banda on 1 May 2024	View PDF Director's details changed for Mr Amila Banda on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Mr Amila Banda as a person with significant control on 1 May 2024	View PDF Change of details for Mr Amila Banda as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AP01	Appointment of Mr Amila Banda as a director on 16 February 2024	View PDF Appointment of Mr Amila Banda as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CERTNM	Company name changed ck retail enterprises LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16	View PDF Company name changed ck retail enterprises LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	TM01	Termination of appointment of Kalani Chamathka Kumari Weragala as a director on 16 February 2024	View PDF Termination of appointment of Kalani Chamathka Kumari Weragala as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC01	Notification of Amila Banda as a person with significant control on 16 February 2024	View PDF Notification of Amila Banda as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Kalani Chamathka Kumari Weragala as a person with significant control on 16 February 2024	View PDF Cessation of Kalani Chamathka Kumari Weragala as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AD01	Registered office address changed from 25 Yewtreeroad Walsall WS5 4NQ United Kingdom to 06 Bull Street Dudley DY1 2DD on 16 February 2024	View PDF Registered office address changed from 25 Yewtreeroad Walsall WS5 4NQ United Kingdom to 06 Bull Street Dudley DY1 2DD on 16 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC04	Change of details for Mrs Kalani Chamathka Weragala Gamage as a person with significant control on 1 May 2022	View PDF Change of details for Mrs Kalani Chamathka Weragala Gamage as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mrs Kalani Chamathka Weragala Gamage on 1 May 2022	View PDF Director's details changed for Mrs Kalani Chamathka Weragala Gamage on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 100	View PDF Incorporation Statement of capital on 2022-01-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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