RETAIL BOOK HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date null => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL LLEWELLYN
2023-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-04-26 update statutory_documents DIRECTOR APPOINTED HYWEL JAMES LLEWELLYN
2023-04-14 update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 100000
2023-04-07 insert company_previous_name PEEL HUNT TECHNOLOGY HOLDINGS LIMITED
2023-04-07 update name PEEL HUNT TECHNOLOGY HOLDINGS LIMITED => RETAIL BOOK HOLDINGS LIMITED
2023-03-16 update statutory_documents COMPANY NAME CHANGED PEEL HUNT TECHNOLOGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/23
2023-03-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-04 update statutory_documents CURRSHO FROM 31/05/2023 TO 31/03/2023
2022-05-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION