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RETAILCONSULTINGGROUP LTD

Company number 14324643

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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)
12 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Peter William Hack as a director on 26 January 2024	View PDF Termination of appointment of Peter William Hack as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Peter William Hack as a person with significant control on 26 January 2024	View PDF Cessation of Peter William Hack as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	PSC04	Change of details for Peter William Hack as a person with significant control on 6 April 2023	View PDF Change of details for Peter William Hack as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC01	Notification of Robert David Hack as a person with significant control on 6 April 2023	View PDF Notification of Robert David Hack as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Robert David Hack as a director on 6 April 2023	View PDF Appointment of Mr Robert David Hack as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Peter William Hack on 27 March 2023	View PDF Director's details changed for Peter William Hack on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC04	Change of details for Peter William Hack as a person with significant control on 27 March 2023	View PDF Change of details for Peter William Hack as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AD01	Registered office address changed from Flat B, 100 Rugby Road Brighton East Sussex BN1 6ED United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 27 March 2023	View PDF Registered office address changed from Flat B, 100 Rugby Road Brighton East Sussex BN1 6ED United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 27 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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