COMPANY SHOP LIMITED

Company number 01927437

Date	Type	Description	View / Download
30 Mar 2022	TM01	Termination of appointment of David Anthony Bird as a director on 17 March 2022	(1 page)
14 Feb 2022	TM01	Termination of appointment of Christopher Jeffrey Platts as a director on 31 January 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
28 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
15 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(36 pages)
03 Mar 2021	PSC02	Notification of Biffa Waste Services Limited as a person with significant control on 25 February 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of John Michael Marren as a person with significant control on 25 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of John Michael Marren as a director on 25 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Jane Louise Marren as a director on 25 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of John Kitson as a director on 25 February 2021	(1 page)
03 Mar 2021	AP03	Appointment of Sarah Parsons as a secretary on 25 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr. Christopher Jeffrey Platts as a director on 25 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr. David Anthony Bird as a director on 25 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr. Richard Neil Pike as a director on 25 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr. Michael Robert Mason Topham as a director on 25 February 2021	(2 pages)
03 Mar 2021	MR04	Satisfaction of charge 6 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 7 in full	(2 pages)
03 Mar 2021	MR04	Satisfaction of charge 8 in full	(2 pages)
05 Jan 2021	PSC04	Change of details for Mr John Michael Marren as a person with significant control on 5 January 2021	(2 pages)
09 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 50,000.0931	(4 pages)
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
04 Aug 2020	AP01	Appointment of Mrs Stephanie Mcginty as a director on 1 August 2020	(2 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(31 pages)

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