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RETREATMI LTD

Company number 13444391

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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)
27 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	PSC04	Change of details for Mrs Stacey Elizabeth Sharp as a person with significant control on 4 April 2022	View PDF Change of details for Mrs Stacey Elizabeth Sharp as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 1.48102	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 1.48102 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 1.20925	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 1.20925 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	PSC04	Change of details for Mrs Stacey Elizabeth Sharp as a person with significant control on 1 September 2021	View PDF Change of details for Mrs Stacey Elizabeth Sharp as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mrs Stacey Elizabeth Sharp on 26 August 2021	View PDF Director's details changed for Mrs Stacey Elizabeth Sharp on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 27/07/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 27/07/2021 - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	SH02	Sub-division of shares on 27 July 2021	View PDF Sub-division of shares on 27 July 2021 - link opens in a new window - 7 pages (7 pages)
02 Aug 2021	AD01	Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021	View PDF Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1.035	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 1.035 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1.01	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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